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S A CONSTRUCT LTD

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

This company is commonly known as S A Construct Ltd. The company was founded 4 years ago and was given the registration number 12150843. The firm's registered office is in SLOUGH. You can find them at 54 The Crescent, , Slough, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:S A CONSTRUCT LTD
Company Number:12150843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43330 - Floor and wall covering
  • 43341 - Painting
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:54 The Crescent, Slough, England, SL1 2LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Long Acre, Basildon, England, SS14 2LW

Director14 May 2021Active
148, Cippenham Lane, Slough, England, SL1 5BE

Director19 August 2019Active
54, The Crescent, Slough, England, SL1 2LQ

Director12 August 2019Active

People with Significant Control

Mrs Elena Dauti
Notified on:14 May 2021
Status:Active
Date of birth:September 1987
Nationality:Romanian
Country of residence:England
Address:29, Long Acre, Basildon, England, SS14 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Georgeta-Daniela Stoica
Notified on:14 February 2020
Status:Active
Date of birth:March 1978
Nationality:Romanian
Country of residence:England
Address:148, Cippenham Lane, Slough, England, SL1 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stefan-Antoniu Stoica
Notified on:12 August 2019
Status:Active
Date of birth:March 1985
Nationality:Romanian
Country of residence:England
Address:54, The Crescent, Slough, England, SL1 2LQ
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-04Dissolution

Dissolution application strike off company.

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2021-09-13Officers

Change person director company with change date.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-07-25Persons with significant control

Change to a person with significant control.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-17Resolution

Resolution.

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2021-05-16Confirmation statement

Confirmation statement with updates.

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2021-05-16Resolution

Resolution.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-14Officers

Appoint person director company with name date.

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2021-05-14Address

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

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2021-04-14Address

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

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2020-09-26Persons with significant control

Cessation of a person with significant control.

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2020-09-26Persons with significant control

Notification of a person with significant control.

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2020-08-22Confirmation statement

Confirmation statement with no updates.

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2020-05-24Officers

Appoint person director company with name date.

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2019-09-23Officers

Termination director company with name termination date.

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2019-08-12Incorporation

Incorporation company.

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