CompaniesInTheUK

PROCONSTRUCTT LTD

Company number 15063127 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Konstantinos Kakkos

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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-14
Date of birth
December 1955
Nationality
Greek
Country of residence
England
Correspondence address
5b, Mason Street, London, SE17 1HF, England

Sergejs Treplevs

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-12-12
Ceased on
2024-03-14
Date of birth
January 1991
Nationality
Latvian
Country of residence
England
Correspondence address
5b, Mason Street, London, SE17 1HF, England

Mr Arsenijs Stepanovs

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
2023-08-10
Ceased on
2023-12-12
Date of birth
June 1993
Nationality
Latvian
Country of residence
England
Correspondence address
5b, Mason Street, London, SE17 1HF, England