NEWTEK CONSTRUCTION LTD

Company number 10945801 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Piotr Maciej Obrzud

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-10-01
Date of birth
May 1984
Nationality
Polish
Country of residence
Northern Ireland
Correspondence address
25, Scotforth Road, Preston, PR1 4XX, England

Mr Andrzej Stefanski

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-05
Date of birth
June 1976
Nationality
English
Country of residence
Poland
Correspondence address
18 Home Close, Northolt, UB5 6DL, England

Mr Piotr Butkiewicz

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
2021-10-01
Ceased on
2021-10-01
Date of birth
October 1979
Nationality
Polish
Country of residence
England
Correspondence address
48, Nevett Street, Preston, PR1 4RD, England

Mr Marek Krakowiak

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
2019-12-01
Ceased on
2021-10-01
Date of birth
January 1977
Nationality
Polish
Country of residence
England
Correspondence address
48, Nevett Street, Preston, PR1 4RD, England