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G&V CONSTRUCTION LTD

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

This company is commonly known as G&v Construction Ltd. The company was founded 5 years ago and was given the registration number 12056647. The firm's registered office is in ILFORD. You can find them at 427 Ley Street, , Ilford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:G&V CONSTRUCTION LTD
Company Number:12056647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:427 Ley Street, Ilford, England, IG1 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
427, Ley Street, Ilford, England, IG1 4AD

Director22 May 2023Active
427, Ley Street, Ilford, England, IG1 4AD

Director01 July 2020Active
427, Ley Street, Ilford, England, IG1 4AD

Director18 June 2019Active
427, Ley Street, Ilford, England, IG1 4AD

Director01 July 2020Active
427, Ley Street, Ilford, England, IG1 4AD

Director25 November 2021Active

People with Significant Control

Ms Ioana Cretu
Notified on:22 May 2023
Status:Active
Date of birth:September 1992
Nationality:Romanian
Country of residence:England
Address:427, Ley Street, Ilford, England, IG1 4AD
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
Ms Ioana Cretu
Notified on:22 May 2023
Status:Active
Date of birth:August 1978
Nationality:Romanian
Country of residence:England
Address:427, Ley Street, Ilford, England, IG1 4AD
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
Mr Vasile Costinel Velican
Notified on:25 November 2021
Status:Active
Date of birth:September 1992
Nationality:Romanian
Country of residence:England
Address:427, Ley Street, Ilford, England, IG1 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Geanina-Marinela Cretu
Notified on:01 July 2020
Status:Active
Date of birth:February 2001
Nationality:Romanian
Country of residence:England
Address:427, Ley Street, Ilford, England, IG1 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Ms Ioana Cretu
Notified on:01 July 2020
Status:Active
Date of birth:August 1978
Nationality:Romanian
Country of residence:England
Address:427, Ley Street, Ilford, England, IG1 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Geanina-Marinela Cretu
Notified on:18 June 2019
Status:Active
Date of birth:February 2001
Nationality:Romanian
Country of residence:England
Address:427, Ley Street, Ilford, England, IG1 4AD
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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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