RENOVA CONSTRUCTION LTD

Company number 12284569 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Ms Elena Iuja

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
  • Has significant influence or control as a member of a firm
Notified on
2020-11-01
Date of birth
October 1969
Nationality
Romanian
Country of residence
England
Correspondence address
4, Drysdale Mews, Southsea, PO4 9XX, England

Christopher John Victor Everett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-16
Ceased on
2024-03-12
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England

Mr Leontin Podovei

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
Notified on
2020-10-29
Ceased on
2020-11-01
Date of birth
October 2020
Nationality
Romanian
Country of residence
England
Correspondence address
63, Sultan Road, Portsmouth, PO2 7AR, England

Ms Elena Iuja

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
2020-10-25
Ceased on
2020-10-29
Date of birth
October 1969
Nationality
Romanian
Country of residence
England
Correspondence address
4, Drysdale Mews, Southsea, PO4 9XX, England

Mr Leontin Podovei

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
2020-07-20
Ceased on
2020-10-25
Date of birth
July 1988
Nationality
Romanian
Country of residence
England
Correspondence address
63, Sultan Road, Portsmouth, PO2 7AR, England

Ms Elena Iuja

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-28
Ceased on
2020-08-06
Date of birth
October 1969
Nationality
Romanian
Country of residence
England
Correspondence address
63, Sultan Road, Portsmouth, PO2 7AR, England

Mr Cristian Iuja

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-28
Ceased on
2019-11-28
Date of birth
May 1974
Nationality
Romanian
Country of residence
England
Correspondence address
4, Drysdale Mews, Southsea, PO4 9XX, United Kingdom