T.B.D CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as T.b.d Construction Limited. The company was founded 6 years ago and was given the registration number 11227147. The firm's registered office is in RICHMOND. You can find them at 30 Red Lion Street, Unit 172, Richmond, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | T.B.D CONSTRUCTION LIMITED |
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| Company Number | : | 11227147 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 February 2018 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 30 Red Lion Street, Unit 172, Richmond, England, TW9 1RB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Davis Acquisitions Ltd, 83 Ducie Street, Manchester, England, M1 2JQ | Corporate Director | 29 March 2023 | Active |
| Davis Acquisitions Ltd, 83 Ducie Street, Manchester, England, M1 2JQ | Director | 27 February 2018 | Active |
| 73, Alicia Avenue, Harrow, United Kingdom, HA3 8HT | Director | 27 February 2018 | Active |
People with Significant Control
| Davis Acquisitions Ltd |
| Notified on | : | 29 March 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 83, Ducie Street, Manchester, England, M1 2JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bogdan Duciuc |
| Notified on | : | 27 February 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1987 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | Davis Acquisitions Ltd, 83 Ducie Street, Manchester, England, M1 2JQ |
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| 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
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Constantin Haj |
| Notified on | : | 27 February 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1991 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Alicia Avenue, Harrow, United Kingdom, HA3 8HT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)