ES CONSTRUCTION GROUP LTD - LONDON


Company Profile Company Filings

Overview

ES CONSTRUCTION GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ES CONSTRUCTION GROUP LTD was incorporated 2 years ago on 18/11/2021 and has the registered number: 13752072. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ES CONSTRUCTION GROUP LTD - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

130A PECKHAM HILL STREET
LONDON
SE15 5JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIUS PETRESCU Oct 1978 Romanian Director 2023-04-01 CURRENT
MR VASILE ANDRIES Nov 1964 Romanian Director 2023-02-15 UNTIL 2023-06-14 RESIGNED
MR EMANUEL-ALBERT SIRGHIE Dec 1992 Romanian Director 2021-11-18 UNTIL 2023-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marius Petrescu 2023-07-20 10/1978 London   Ownership of shares 75 to 100 percent
Mr Marius Petrescu 2023-04-01 - 2023-07-20 10/1979 Wembley   Ownership of shares 25 to 50 percent
Mr Vasile Andries 2023-02-15 - 2023-06-14 11/1964 Wembley   Ownership of shares 75 to 100 percent as firm
Significant influence or control
Mr Emanuel-Albert Sirghie 2021-11-18 - 2023-02-15 12/1992 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R&D CONSTRUCTION GROUP LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
COX BUILD LTD EDGWARE ENGLAND Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
VIVA TRANSPORT LTD HARROW ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-03-08 30-11-2022

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