GREEN CONSTRUCT LIMITED - BASILDON


Company Profile Company Filings

Overview

GREEN CONSTRUCT LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
GREEN CONSTRUCT LIMITED was incorporated 7 years ago on 29/09/2016 and has the registered number: 10401719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GREEN CONSTRUCT LIMITED - BASILDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CORNWALLIS HOUSE SUITE 35
BASILDON
ESSEX
SS14 3BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIRCEA MARIUS TARTACUTA Aug 1977 British Director 2020-05-13 CURRENT
MRS MARIETA DIANA TARTACUTA Aug 1975 Romanian Director 2016-09-29 UNTIL 2020-05-13 RESIGNED
MR ALEXANDRU TRAIAN GHEORGHE Nov 1989 Romanian Director 2020-05-13 UNTIL 2022-08-25 RESIGNED
MRS CRISTINA GEORGIANA BEJGU Apr 1988 Romanian Director 2016-09-29 UNTIL 2020-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Alexandru Traian Gheorghe 2020-05-13 - 2022-08-25 11/1989 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mircea Marius Tartacuta 2020-05-13 8/1977 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Cristina Georgiana Bejgu 2016-09-29 - 2020-05-13 4/1988 Basildon   Essex Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control
Mrs Marieta Diana Tartacuta 2016-09-29 - 2020-05-13 8/1975 Basildon   Essex Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN PRO BUILDERS LTD BASILDON ENGLAND Active DORMANT 41100 - Development of building projects
MONARCH DEVELOPMENT CONSTRUCTION LTD BASILDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
GREEN CONSTRUCT LIMITED - Accounts 2024-06-07 30-09-2023 £6,462 Cash £2,101 equity
GREEN CONSTRUCT LIMITED - Accounts 2023-05-24 30-09-2022 £63,799 Cash £156 equity
GREEN CONSTRUCT LIMITED - Accounts 2022-05-18 30-09-2021 £136,127 Cash £1,928 equity
GREEN CONSTRUCT LIMITED - Accounts 2021-07-03 30-09-2020 £76,965 Cash £1,631 equity
GREEN CONSTRUCT LIMITED - Filleted accounts 2020-10-20 30-09-2019 £9,546 Cash £-433 equity
GREEN CONSTRUCT LIMITED - Filleted accounts 2018-11-17 30-09-2018 £621 Cash £59,434 equity
Dormant Company Accounts - GREEN CONSTRUCT LIMITED 2018-05-22 30-09-2017 £100 Cash £100 equity

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