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REDEFINE AND FUTURE CONSTRUCTION LTD

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

This company is commonly known as Redefine And Future Construction Ltd. The company was founded 6 years ago and was given the registration number 11442931. The firm's registered office is in HARROW. You can find them at 2 Paulhan Road, , Harrow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:REDEFINE AND FUTURE CONSTRUCTION LTD
Company Number:11442931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2 Paulhan Road, Harrow, England, HA3 9AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a, Heather Park Drive, Wembley, England, HA0 1SP

Secretary01 August 2022Active
33a, Heather Park Drive, Wembley, England, HA0 1SP

Director02 July 2018Active
34b, Woodlands Road, Harrow, England, HA1 2RS

Director30 January 2019Active

People with Significant Control

Mr Robert Soroiu
Notified on:30 January 2019
Status:Active
Date of birth:February 1985
Nationality:Romanian
Country of residence:England
Address:34b, Woodlands Road, Harrow, England, HA1 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Soroiu
Notified on:30 January 2019
Status:Active
Date of birth:February 1989
Nationality:Romanian
Country of residence:England
Address:34b, Woodlands Road, Harrow, England, HA1 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Dorinel-Cosmin Costache
Notified on:02 July 2018
Status:Active
Date of birth:October 1985
Nationality:Romanian
Country of residence:England
Address:33a, Heather Park Drive, Wembley, England, HA0 1SP
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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