OpenCompanies

April Construct Limited

Company number
10149722
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2016
Nature of business
Development of building projects

Registered office

18 Manor House Road
Glastonbury
BA6 9DF

Officers

NameRoleAppointedResigned
OLTEAN, Marcel Director 10 Sep 2026
PENESCU, Cosmin-Sorin Director 10 Feb 2026 10 Sep 2026
SALABIN, Georgeta Director 6 Apr 2017 9 Feb 2026
SALABIN, Mihaela-Alina Secretary 14 Apr 2017 5 Apr 2018
OFFICE SECRETARY LTD Corporate-Secretary 29 Apr 2016 14 Apr 2017
MORARU, Flavius Director 1 Feb 2017 5 Apr 2017
DINU, Cristian Director 5 May 2016 1 Feb 2017
MARCULESCU, Alin Director 29 Apr 2016 5 May 2016
OFFICE SECRETARY LTD Corporate-Director 27 Apr 2016 29 Apr 2016
GAROAFA, Gheorghe Director 27 Apr 2016 29 Apr 2016

Control

NameNature of controlNotifiedCeased
Mr Marcel Oltean Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Sep 2026
Mr Cosmin-Sorin Penescu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2026 10 Sep 2026
Miss Georgeta Salabin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2017 9 Feb 2026
Mr Flavius Moraru Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2017 5 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant £100 £100 -
31 Aug 2024 £325 - 0
31 Aug 2023 £958 - 1
31 Aug 2022 £2,150 - 1
31 Aug 2021 £1,050 - 1
31 Aug 2020 £912 - 0
31 Aug 2019 £1,358 - 0
31 Aug 2018 Dormant £100 £100 -
31 Aug 2017 £0 - -

Connections

Companies at the same address

Data