Per Construction Ltd
- Company number
- 11561023
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2018
- Nature of business
- Construction of domestic buildings
Other building completion and finishing
Temporary employment agency activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASILARI, Despoina | Director | 7 Jul 2023 | |
| BATZALI, Panagiota | Director | 12 Jun 2023 | 7 Jul 2023 |
| HUTANU, Gheorghe | Director | 28 Feb 2023 | 12 Jun 2023 |
| FILIPPAKOPOULOS BASILARIS, Dimitrios | Director | 6 Feb 2023 | 28 Feb 2023 |
| PETROIU, Eduard Remus | Director | 10 Sep 2018 | 6 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Despoina Basilari | 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 Significant Influence Or Control As Trust |
7 Jul 2023 | |
| Mrs Panagiota Batzali | 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 Significant Influence Or Control As Trust |
12 Jun 2023 | 7 Jul 2023 |
| Mr Gheorghe Hutanu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2023 | 12 Jun 2023 |
| Mr Dimitrios Filippakopoulos Basilaris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2023 | 28 Feb 2023 |
| Mr Eduard Remus Petroiu | Significant Influence Or Control | 10 Sep 2018 | 6 Feb 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2022 | £8,376 | 4 |
| 5 Oct 2021 | £12,357 | 1 |
| 30 Sep 2020 | £21,751 | 0 |
| 30 Sep 2019 | £6,916 | - |