CompaniesInTheUK

DSM CONSTRUCT LTD

Company number 12017560 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Gheorghe-Daniel Lincan

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
Notified on
2020-10-20
Date of birth
December 1993
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
64, Strafford Avenue, Ilford, IG5 0TJ, England

Vasile Lincan

Legal person 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
Notified on
2020-09-12
Ceased on
2020-10-20
Correspondence address
15, Hobbs Mews, Ilford, IG3 9JZ, England
Legal form
Director

Mrs Antuza Lincan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-11
Ceased on
2020-09-12
Date of birth
December 1968
Nationality
Romanian
Country of residence
England
Correspondence address
15, Hobbs Mews, Ilford, IG3 9JZ, England

Mr Gheorghe-Daniel Lincan

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
Notified on
2019-05-24
Ceased on
2019-09-11
Date of birth
December 1993
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
15, Kimberley Avenue, Ilford, IG2 7AT, England