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PV&SON'S CONSTRUCTION LTD, Bedford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PV&SON'S CONSTRUCTION LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13941955

Founded25/02/2022

PurposeConstruction of commercial buildings; Construction of domestic buildings

AddressFlat 5 Sovering House, Cambridge Road, Bedford, MK42 0NN

Confirmation StatementNext due: 09/03/2024; Last made up: 24/02/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date25/02/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

01/03/2024

Status changed

active → active - proposal to strike off

01/08/2023

Address updated

Flat 5 Sovering House, Cambridge Road, Mk42 0NN

25/02/2022

Appointed Vasile Paun (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Significant influence · Significant Influence Or Control As Trust · Significant Influence Or Control As Firm

Appointed: 22/03/2023

—

Significant influence · Significant Influence Or Control As Trust · Significant Influence Or Control As Firm

Appointed: 22/03/2023

—

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/02/2022 · Resigned: 22/03/2023

87.5%

Officers & directors

Director

Appointed: 25/03/2023

—

Director

Appointed: 25/02/2022 · Resigned: 18/03/2023

—

Ownership Timeline (3 changes)

22/03/2023

Appointed Adrian Ionescu (person)

Person with significant control

22/03/2023

Resigned Vasile Paun (person)

Person with significant control

25/02/2022

Appointed Vasile Paun (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Flat 5 Sovering House

Cambridge Road

Bedford

MK42 0NN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via compulsory strike-off

16/04/2024

First Gazette notice for compulsory strike-off

30/01/2024

Confirmation statement

29/03/2023

Appointment of director

26/03/2023

Change of registered office address

22/03/2023

Notice of individual person with significant control

22/03/2023

Cessation as person with significant control

22/03/2023

Termination of director appointment

18/03/2023

New incorporation (electronic)

25/02/2022

Altre aziende e persone

🇮🇪NEW ME LA LIMITED 🇮🇪ATLAS RECRUITMENT LIMITED 🇮🇪IME ENERGY SERVICES LIMITED ALEX HERRERA D ALICE MARIE MILLOT WALKER BEAUBRUN

PV&SON'S CONSTRUCTION LTD