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Fermec Construction Ltd, SE7 8QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FERMEC CONSTRUCTION LTD

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

This company is commonly known as Fermec Construction Ltd. The company was founded 5 years ago and was given the registration number 11452091. The firm's registered office is in LONDON. You can find them at 21 Montcalm Road, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FERMEC CONSTRUCTION LTD
Company Number:11452091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:21 Montcalm Road, London, England, SE7 8QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Moree Way, London, England, N18 2UW

Director17 March 2023Active
131, Moree Way, London, England, N18 2UW

Director31 January 2023Active
45, York Road, London, England, N18 2LQ

Director06 July 2018Active

People with Significant Control

Ms Petruta Feraru
Notified on:17 March 2023
Status:Active
Date of birth:February 1986
Nationality:Romanian
Country of residence:England
Address:131, Moree Way, London, England, N18 2UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Liliana Cursaru
Notified on:31 January 2023
Status:Active
Date of birth:February 1992
Nationality:Romanian
Country of residence:England
Address:131, Moree Way, London, England, N18 2UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ionut Feraru
Notified on:06 July 2018
Status:Active
Date of birth:September 1988
Nationality:Romanian
Country of residence:England
Address:45, York Road, London, England, N18 2LQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-02-21Accounts

Accounts with accounts type micro entity.

Download
2023-12-20Address

Change registered office address company with date old address new address.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2023-03-20Persons with significant control

Cessation of a person with significant control.

Download
2023-03-20Persons with significant control

Notification of a person with significant control.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Persons with significant control

Notification of a person with significant control.

Download
2023-02-03Persons with significant control

Cessation of a person with significant control.

Download
2023-02-03Officers

Termination director company with name termination date.

Download
2023-02-03Officers

Appoint person director company with name date.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Address

Change registered office address company with date old address new address.

Download
2020-09-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Address

Change registered office address company with date old address new address.

Download
2020-05-18Dissolution

Dissolution withdrawal application strike off company.

Download
2020-03-17Gazette

Gazette notice voluntary.

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2020-03-04Dissolution

Dissolution application strike off company.

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2020-02-24Accounts

Accounts with accounts type micro entity.

Download

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