CompaniesInTheUK

TURLEA CONSTRUCTION LTD

Company number 13557170 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mr Octavian Radu

Individual Active

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
2025-02-08
Date of birth
May 1994
Nationality
Romanian
Country of residence
England
Correspondence address
69, Huxley Road, London, E10 5QT, England

Miss Alina Titulescu

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
  • Has significant influence or control as a member of a firm
Notified on
2024-04-11
Ceased on
2025-02-08
Date of birth
April 1993
Nationality
Romanian
Country of residence
England
Correspondence address
69, Huxley Road, London, E10 5QT, England

Mr Ion Sulac

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-19
Ceased on
2024-04-10
Date of birth
May 1976
Nationality
Romanian
Country of residence
England
Correspondence address
130, Sixth Avenue, London, E12 5PU, England

Mr Bogdan Mihai Ionescu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-10
Ceased on
2023-02-19
Date of birth
January 1985
Nationality
Romanian
Country of residence
England
Correspondence address
Apartment 4, 245, High Road, Leytonstone, London, E11 4HH, England

Mr Daniel Turlea

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-20
Ceased on
2023-02-10
Date of birth
November 1997
Nationality
Romanian
Country of residence
England
Correspondence address
118, Balfour Road, Ilford, IG1 4JD, England

Mr Ilgvars Murskis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-01
Ceased on
2023-01-20
Date of birth
December 1962
Nationality
Lithuanian
Country of residence
England
Correspondence address
118, Balfour Road, Ilford, IG1 4JD, England

Mr Daniel Turlea

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
2021-08-09
Ceased on
2022-12-01
Date of birth
November 1997
Nationality
Romanian
Country of residence
England
Correspondence address
19, Plashet Road, London, E13 0PZ, England