CompaniesInTheUK

IMIS CONSTRUCTION LTD

Company number 13102542 ·

Dissolved

2 active / 5 ceased · persons with significant control

Miss Mihaela Carmen Cojocarasu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-05
Date of birth
August 1969
Nationality
Romanian
Country of residence
England
Correspondence address
13, Colliers Water Lane, Thornton Heath, CR7 7LE, England

Mr Constantin Martin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2022-03-29
Date of birth
May 1999
Nationality
Romanian
Country of residence
England
Correspondence address
19, Conway Gardens, Mitcham, CR4 1QA, England

Ms Eugenia Dobre

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
2023-10-10
Ceased on
2024-11-05
Date of birth
October 1975
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
4, Annsworthy Avenue, Thornton Heath, CR7 8QD, United Kingdom

Mr Constantin Tarda

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
2023-09-01
Ceased on
2023-10-10
Date of birth
October 1988
Nationality
Romanian
Country of residence
England
Correspondence address
13, Colliers Water Lane, Thornton Heath, CR7 7LE, England

Mr Aurel Dumitrache

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
2023-07-14
Ceased on
2023-09-01
Date of birth
April 1967
Nationality
Romanian
Country of residence
England
Correspondence address
13, Colliers Water Lane, Thornton Heath, CR7 7LE, England

Mr Ionut Mugurel Ignat

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2022-03-29
Ceased on
2023-06-14
Date of birth
August 1981
Nationality
Romanian
Country of residence
England
Correspondence address
19, Conway Gardens, Mitcham, CR4 1QA, England

Mr Ionut Mugurel Ignat

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
2020-12-29
Ceased on
2022-03-29
Date of birth
August 1981
Nationality
Romanian
Country of residence
England
Correspondence address
19, Conway Gardens, Mitcham, CR4 1QA, England