CompaniesInTheUK

FURDUI CONSTRUCTION LTD

Company number 14220624 ·

Liquidation

1 active / 7 ceased · persons with significant control

Mr Ion Marian Gilcescu

Individual Active

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
2025-04-03
Date of birth
February 1984
Nationality
Romanian
Country of residence
England
Correspondence address
4, Tavistock Street, Luton, LU1 3UR, England

Mr Adrian Sebastian Bobic

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
2025-03-31
Ceased on
2025-04-03
Date of birth
July 2001
Nationality
Romanian
Country of residence
England
Correspondence address
4, Tavistock Street, Luton, LU1 3UR, England

Mr Ovidiu Vasile Perdus

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
2025-03-24
Ceased on
2025-03-31
Date of birth
November 1986
Nationality
Romanian
Country of residence
England
Correspondence address
4, Tavistock Street, Luton, LU1 3UR, England

Mr Marius Ovidiu Ciovica

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
2024-12-20
Ceased on
2025-03-24
Date of birth
July 1993
Nationality
Romanian
Country of residence
England
Correspondence address
4, Tavistock Street, Luton, LU1 3UR, England

Miss Mihaela Iuliana Lunescu

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
2024-12-06
Ceased on
2024-12-20
Date of birth
November 1993
Nationality
Romanian
Country of residence
England
Correspondence address
4, Tavistock Street, Luton, LU1 3UR, England

Mr Marius Ovidiu Ciovica

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
Notified on
2024-11-11
Ceased on
2024-12-06
Date of birth
July 1993
Nationality
Romanian
Country of residence
England
Correspondence address
4, Tavistock Street, Luton, LU1 3UR, England

Mr Syed Ali

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 member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-06-16
Ceased on
2024-11-11
Date of birth
August 2000
Nationality
Pakistani
Country of residence
England
Correspondence address
4, Tavistock Street, Luton, LU1 3UR, England

Mr Mohamed Farah Ali

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
2024-03-30
Ceased on
2024-03-30
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
4, Tavistock Street, Luton, LU1 3UR, England