CompaniesInTheUK

BOK CONSTRUCT LTD LIMITED

Company number 14069921 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Gheorghe Majaru

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-03-23
Date of birth
September 1957
Nationality
Romanian
Country of residence
England
Correspondence address
3, Burnholme Avenue, Middlesbrough, TS3 9DA, England

Mr Valentin Rafaila Dumitru

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-01-24
Ceased on
2023-03-22
Date of birth
October 1994
Nationality
Romanian
Country of residence
England
Correspondence address
3, Burnholme Avenue, Middlesbrough, TS3 9DA, England

Mr Daniel Fernando Boka

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
2022-04-26
Ceased on
2023-01-24
Date of birth
May 2003
Nationality
Romanian
Country of residence
England
Correspondence address
3, Burnholme Avenue, Middlesbrough, TS3 9DA, England