TENBY BUILDERS LIMITED
Company number 15174464 · Monitor this company
1 active / 5 ceased · persons with significant control
Miss Maria Bandula
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
- 2026-07-01
- Date of birth
- September 1960
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 57, Compton Avenue, Luton, LU4 9AY, England
Mr Petru Olimpiou Varga
Nature of control
- Owns more than 75% of the company's shares
- 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
- Notified on
- 2026-05-14
- Ceased on
- 2026-07-01
- Date of birth
- July 1977
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 57, Compton Avenue, Luton, LU4 9AY, England
Mr Petru-Olimpiu Varga
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
- 2025-05-28
- Ceased on
- 2025-10-21
- Date of birth
- July 1977
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 57, Compton Avenue, Luton, LU4 9AY, England
Miss Gabriella Nagy
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
- Right to appoint and remove directors
- Notified on
- 2024-10-16
- Ceased on
- 2026-05-14
- Date of birth
- September 1979
- Nationality
- Hungarian
- Country of residence
- England
- Correspondence address
- 57, Compton Avenue, Luton, LU4 9AY, England
Mr Petru-Olimpiu Varga
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
- 2023-09-29
- Ceased on
- 2023-09-29
- Date of birth
- July 1977
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 57, Compton Avenue, Luton, LU4 9AY, England
Mr Petru-Olimpiu Varga
Nature of control
- 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
- 2023-09-29
- Ceased on
- 2024-10-17
- Date of birth
- July 1977
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 57, Compton Avenue, Luton, LU4 9AY, England