CompaniesInTheUK

E3 CONSULTANCY CONSTRUCTION LTD

Company number 10946480 ·

Active - Proposal to Strike off

3 active / 9 ceased · persons with significant control

Mr Marian Dumitru

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-01
Date of birth
August 1989
Nationality
Romanian
Country of residence
England
Correspondence address
130a, Peckham Hill Street, London, SE15 5JT, England

Mr Ion Constantin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-22
Date of birth
April 1969
Nationality
Romanian
Country of residence
England
Correspondence address
38, 38 Radnor Road, Flat2, Birmingham, Handsworth, B20 3SR, United Kingdom

Mr Keith Charles Plenty

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
2020-10-27
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Ionel Marin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-05
Ceased on
2023-02-03
Date of birth
March 1968
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
38, Radnor Road , Flat1, Birmingham, B20 3SR, United Kingdom

Mr Spiru Fernando Panaite

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-08-22
Ceased on
2023-01-01
Date of birth
June 1997
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
36, Radnor Road, Birmingham, B20 3SR, United Kingdom

Ionel Marin

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-04
Ceased on
2022-01-19
Correspondence address
38, Radnor Road, Birmingham, B20 3SR, England
Legal form
Director

Ionel Marin

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-04
Ceased on
2022-01-19
Correspondence address
38, Radnor Road, Birmingham, B20 3SR, England
Legal form
Director

Mr Ionel Marin

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-04
Ceased on
2022-01-19
Date of birth
March 1968
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 3, 38 Radnor Road, Birmingham, B20 3SR, England

Mr Doru Vlaicu

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-09
Ceased on
2021-12-03
Date of birth
September 1963
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 3, 38 Radnor Road, Birmingham, B20 3SR, England

Mr Calin Rudi

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
  • 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
2020-07-13
Ceased on
2020-10-27
Date of birth
November 1981
Nationality
Romanian
Country of residence
England
Correspondence address
39, Woodend Road, London, E17 4JS, England

Mr Nicolae Rostas

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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-06-24
Ceased on
2020-07-13
Date of birth
January 1985
Nationality
Romanian
Country of residence
England
Correspondence address
65, Luton Road, London, E17 5LN, England

Mr Sergiu-Nicolae Dan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-05
Ceased on
2020-06-24
Date of birth
June 1985
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
731 London Road, Grays, RM20 3HX, England