BAG CONSTRUCTION LTD

Company number 07599738 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Girmantas Kucinskas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-03
Date of birth
February 1984
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
1, Beryl Avenue, London, E6 5JT, England

Mr Azuolas Truklica

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-14
Ceased on
2023-07-03
Date of birth
August 1971
Nationality
Lithuanian
Country of residence
England
Correspondence address
52, Rawson Road, Liverpool, L21 1BY, England

Mr Audrius Baguzis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-06-01
Ceased on
2023-06-14
Date of birth
May 1966
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
321, Parsloes Avenue, Dagenham, Essex, RM9 5QR

Mr Algimantas Zubkus

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-06-01
Ceased on
2023-02-13
Date of birth
May 1975
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
321, Parsloes Avenue, Dagenham, Essex, RM9 5QR