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EUGEN MATUSA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eugen Matusa Ltd. The company was founded 9 years ago and was given the registration number 09344526. The firm's registered office is in HIGH WYCOMBE. You can find them at 12 Coningsby Road, , High Wycombe, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EUGEN MATUSA LTD
Company Number:09344526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:12 Coningsby Road, High Wycombe, England, HP13 5NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Coningsby Road, High Wycombe, England, HP13 5NX

Director21 April 2021Active
12, Coningsby Road, High Wycombe, England, HP13 5NX

Secretary08 December 2014Active
12, Coningsby Road, High Wycombe, England, HP13 5NX

Director21 April 2021Active
12, Coningsby Road, High Wycombe, England, HP13 5NX

Director08 December 2014Active
12, Coningsby Road, High Wycombe, England, HP13 5NX

Director21 April 2021Active

People with Significant Control

Mr Constantin Eugen Matusa
Notified on:01 August 2021
Status:Active
Date of birth:May 1978
Nationality:Romanian
Country of residence:England
Address:12, Coningsby Road, High Wycombe, England, HP13 5NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Liviu Marian Matusa
Notified on:21 April 2021
Status:Active
Date of birth:September 1981
Nationality:Romanian
Country of residence:England
Address:12, Coningsby Road, High Wycombe, England, HP13 5NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Anna Matusa
Notified on:21 April 2021
Status:Active
Date of birth:March 1987
Nationality:Romanian
Country of residence:England
Address:12, Coningsby Road, High Wycombe, England, HP13 5NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Constantin Eugen Matusa
Notified on:01 November 2016
Status:Active
Date of birth:May 1978
Nationality:Romanian
Country of residence:England
Address:12, Coningsby Road, High Wycombe, England, HP13 5NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-10-14Change of name

Certificate change of name company.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Officers

Termination director company with name termination date.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Officers

Appoint person director company with name date.

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2021-04-21Officers

Appoint person director company with name date.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Officers

Appoint person director company with name date.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-21Officers

Termination secretary company with name termination date.

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2020-09-12Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-15Persons with significant control

Change to a person with significant control.

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