EDUARDS CONSTRUCTION LTD

Company number 12148634 ·

Active

1 active / 5 ceased · persons with significant control

Mr Ramunas Marciulionis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-13
Date of birth
October 1991
Nationality
Lithuanian
Country of residence
England
Correspondence address
28/29, Maxwell Road, Peterborough, PE2 7JE, England

Arturas Jaroslavas Trescinskas

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
2023-07-25
Ceased on
2024-01-01
Date of birth
January 2000
Nationality
Lithuanian
Country of residence
England
Correspondence address
28/29, Maxwell Road, Peterborough, PE2 7JE, England

Mr Marius Januskevicius

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
2023-06-19
Ceased on
2023-07-25
Date of birth
December 1988
Nationality
Lithuanian
Country of residence
England
Correspondence address
4, Weston, Newbury, RG20 8JA, England

Mr Raimundas Karalaitis

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
Notified on
2023-01-03
Ceased on
2023-06-19
Date of birth
June 1971
Nationality
Lithuanian
Country of residence
England
Correspondence address
4, Weston, Newbury, RG20 8JA, England

Mr Eduards Zandavs

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-14
Ceased on
2023-01-22
Date of birth
June 1970
Nationality
Latvian
Country of residence
England
Correspondence address
4, Robin Walk, Tiverton, EX16 6WS, England

Mr Tomas Valuckas

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
2019-08-09
Ceased on
2022-09-14
Date of birth
April 1987
Nationality
Lithuanian
Country of residence
England
Correspondence address
4 Weston Farm Cottages, Weston, Newbury, RG20 8JA, England