UKBizDB.co.uk

GREEN CONSTRUCT LIMITED

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

This company is commonly known as Green Construct Limited. The company was founded 8 years ago and was given the registration number 10401719. The firm's registered office is in BASILDON. You can find them at Cornwallis House Suite 35, Howard Chase, Basildon, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREEN CONSTRUCT LIMITED
Company Number:10401719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Cornwallis House Suite 35, Howard Chase, Basildon, Essex, England, SS14 3BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwallis House, Suite 35, Howard Chase, Basildon, England, SS14 3BB

Director13 May 2020Active
17, Victoria Avenue, Hounslow, United Kingdom, TW3 3SU

Director29 September 2016Active
Cornwallis House, Suite 35, Howard Chase, Basildon, England, SS14 3BB

Director13 May 2020Active
17, Victoria Avenue, Hounslow, United Kingdom, TW3 3SU

Director29 September 2016Active

People with Significant Control

Mr. Alexandru Traian Gheorghe
Notified on:13 May 2020
Status:Active
Date of birth:November 1989
Nationality:Romanian
Country of residence:England
Address:Cornwallis House, Suite 35, Basildon, England, SS14 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mircea Marius Tartacuta
Notified on:13 May 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Cornwallis House, Suite 35, Basildon, England, SS14 3BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marieta Diana Tartacuta
Notified on:29 September 2016
Status:Active
Date of birth:August 1975
Nationality:Romanian
Country of residence:England
Address:Cornwallis House, Suite 35, Basildon, England, SS14 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Cristina Georgiana Bejgu
Notified on:29 September 2016
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:England
Address:Cornwallis House, Suite 35, Basildon, England, SS14 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.