E3 Consultancy Construction Ltd
- Company number
- 10946480
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2017
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Construction of other civil engineering projects n.e.c.
Other specialised construction activities n.e.c.
Registered office
Previous names
- Bunelu Buildings Ltd (until 15 Feb 2022)
- Crypto Mining Hotels Ltd (until 10 May 2021)
- Sergiu Trans Ltd (until 29 Oct 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sergiu-Nicolae Dan | Ownership Of Shares 75 To 100 Percent | 5 Sep 2017 | 24 Jun 2020 |
| Mr Nicolae Rostas | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
24 Jun 2020 | 13 Jul 2020 |
| Mr Calin Rudi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Jul 2020 | 27 Oct 2020 |
| Mr Keith Charles Plenty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2020 | 9 Jun 2021 |
| Mr Doru Vlaicu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
9 Jun 2021 | 3 Dec 2021 |
| Ionel Marin | Ownership Of Shares 75 To 100 Percent | 4 Dec 2021 | 19 Jan 2022 |
| Ionel Marin | Ownership Of Shares 75 To 100 Percent | 4 Dec 2021 | 19 Jan 2022 |
| Mr Ionel Marin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
4 Dec 2021 | 19 Jan 2022 |
| Mr Ion Constantin | Ownership Of Shares 75 To 100 Percent | 22 Jan 2022 | 22 Aug 2022 |
| Mr Spiru Fernando Panaite | Ownership Of Shares 75 To 100 Percent | 22 Aug 2022 | 1 Jan 2023 |
| Mr Ionel Marin | Ownership Of Shares 75 To 100 Percent | 5 Jan 2023 | 3 Feb 2023 |
| Mr Marian Dumitru | Ownership Of Shares 75 To 100 Percent | 1 Feb 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2022 Dormant | £100 | - |
| 30 Sep 2021 Dormant | £100 | - |
| 30 Sep 2020 Dormant | £100 | - |
| 30 Sep 2019 Dormant | £100 | - |
| 30 Sep 2018 | £255 | £155 |
Connections
Companies at the same address
- R&D Construction Group Ltd (12317267)