CompaniesInTheUK

ETALON BRICKWORKS LTD

Company number 13128679 ·

Active

1 active / 4 ceased · persons with significant control

Miss Natalia Andries

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
2023-10-16
Date of birth
May 1993
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Spaces, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

Miss Natalia Andries

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
2023-10-16
Ceased on
2023-10-16
Date of birth
May 1975
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

Mr Serghei Ceban

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
2023-03-06
Ceased on
2023-10-16
Date of birth
June 1986
Nationality
Romanian
Country of residence
England
Correspondence address
4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

Etalon Holding Ltd

Corporate entity 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
2022-01-12
Ceased on
2023-03-06
Correspondence address
4 Longwalk Road, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
12252 250
Country registered
England

Mr Gheorghe Andries

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
Notified on
2022-01-12
Ceased on
2023-03-06
Date of birth
April 1961
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England