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EUROPEAN CONSTRUCTION 4 UK LTD

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

This company is commonly known as European Construction 4 Uk Ltd. The company was founded 5 years ago and was given the registration number 12633866. The firm's registered office is in RUISLIP. You can find them at 4 The Fairway, , Ruislip, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EUROPEAN CONSTRUCTION 4 UK LTD
Company Number:12633866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4 The Fairway, Ruislip, England, HA4 0RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
192, Drapers Fields, Coventry, England, CV1 4RE

Director17 August 2023Active
192, Drapers Fields, Coventry, England, CV1 4RE

Director14 March 2023Active
83, Ducie Street, Manchester, England, M1 2JQ

Director01 July 2022Active
42, Buckingham Gardens, Edgware, England, HA8 6NB

Director15 January 2023Active
83 Ducie Street, Ducie Street, Manchester, England, M1 2JQ

Director30 May 2020Active

People with Significant Control

Mr Ionut Scurtu
Notified on:17 August 2023
Status:Active
Date of birth:September 2002
Nationality:Romanian
Country of residence:England
Address:192, Drapers Fields, Coventry, England, CV1 4RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Fernando Dorel Bariz
Notified on:14 March 2023
Status:Active
Date of birth:October 1995
Nationality:Romanian
Country of residence:England
Address:192, Drapers Fields, Coventry, England, CV1 4RE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ionut-Marcel Soponaru
Notified on:15 January 2023
Status:Active
Date of birth:September 1980
Nationality:Romanian
Country of residence:England
Address:42, Buckingham Gardens, Edgware, England, HA8 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Miron Vasile Madalin
Notified on:01 July 2022
Status:Active
Date of birth:March 1990
Nationality:Romanian
Country of residence:England
Address:83, Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ionut-Marcel Soponaru
Notified on:30 May 2020
Status:Active
Date of birth:September 1980
Nationality:Romanian
Country of residence:England
Address:83 Ducie Street, Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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