MADALIN 4 CONSTRUCTION LIMITED

Company number 13756031 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Iulian Marian Bulete

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-12-05
Date of birth
March 2001
Nationality
Romanian
Country of residence
England
Correspondence address
11, Chrismas Avenue, Aldershot, GU12 4PJ, England

Mr Gheorghe Andrei

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-09-10
Ceased on
2024-12-05
Date of birth
April 1976
Nationality
Romanian
Country of residence
England
Correspondence address
145, Grosvenor Road, Aldershot, GU11 3EF, England

Mrs Daniela Pricop

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-06-12
Ceased on
2023-09-11
Date of birth
March 1973
Nationality
Romanian
Country of residence
England
Correspondence address
145, Grosvenor Road, Aldershot, GU11 3EF, England

Mr Madalin Eugen Pricop

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-01-30
Ceased on
2023-06-12
Date of birth
May 1999
Nationality
Romanian
Country of residence
England
Correspondence address
11, Chrismas Avenue, Aldershot, GU12 4PJ, England

Mr Marian Panaitescu

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
  • Has significant influence or control as a member of a firm
Notified on
2023-01-20
Ceased on
2023-01-30
Date of birth
January 1984
Nationality
Romanian
Country of residence
England
Correspondence address
6, Seabank Road, Southport, PR9 0EW, England

Mr Madalin Eugen Pricop

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
2021-11-20
Ceased on
2023-01-20
Date of birth
May 1999
Nationality
Romanian
Country of residence
England
Correspondence address
11, Chrismas Avenue, Aldershot, GU12 4PJ, England