DSS BUILDERS LTD - LUTON


Company Profile Company Filings

Overview

DSS BUILDERS LTD is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DSS BUILDERS LTD was incorporated 5 years ago on 11/03/2019 and has the registered number: 11873187. The accounts status is NO ACCOUNTS FILED.

DSS BUILDERS LTD - LUTON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1

Registered Office

41 FARLEY LODGE
LUTON
LU1 5EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2020 30/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EUSEBIU DANIEL PETRU Sep 1991 British Director 2020-04-01 CURRENT
MR ADAM THOOL Oct 1985 British Director 2019-10-15 UNTIL 2020-03-03 RESIGNED
MR DORIN STEFAN Nov 1987 British Director 2019-03-11 UNTIL 2020-03-05 RESIGNED
MRS ANCUTA ANA STEFAN May 1986 British Director 2019-10-16 UNTIL 2020-03-03 RESIGNED
MR IOSIF LORINCZ May 1957 Romanian Director 2020-03-05 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dan Petru 2020-10-01 9/1991 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eusebiu Daniel Petrean 2020-04-01 - 2020-10-01 9/1991 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Iosif Lorincz 2020-03-05 - 2020-04-01 5/1957 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Ancuta Ana Stefan 2019-10-16 - 2020-03-03 5/1986 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dorin Vladimir Stefan 2019-03-11 - 2020-03-03 11/1987 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIBI PLUMBING LIMITED LUTON ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
IGC TRADERS LTD LUTON ENGLAND Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
MDMD CONSTRUCTION LTD LUTON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
NOVAC LOGISTICS LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
THOMAS ALL SERVICES LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
MARIOARA CLEANING SERVICES LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings