CompaniesInTheUK

GREEN CONSTRUCT LIMITED

Company number 10401719 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mircea Marius Tartacuta

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
2020-05-13
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cornwallis House, Suite 35, Howard Chase, Basildon, Essex, SS14 3BB, England

Mr. Alexandru Traian Gheorghe

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
2020-05-13
Ceased on
2022-08-25
Date of birth
November 1989
Nationality
Romanian
Country of residence
England
Correspondence address
Cornwallis House, Suite 35, Howard Chase, Basildon, Essex, SS14 3BB, England

Mrs Cristina Georgiana Bejgu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-29
Ceased on
2020-05-13
Date of birth
April 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Cornwallis House, Suite 35, Howard Chase, Basildon, Essex, SS14 3BB, England

Mrs Marieta Diana Tartacuta

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-29
Ceased on
2020-05-13
Date of birth
August 1975
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Cornwallis House, Suite 35, Howard Chase, Basildon, Essex, SS14 3BB, England