MADALIN 4 CONSTRUCTION LIMITED
Company number 13756031 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Iulian Marian Bulete
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
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
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
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
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
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