OpenCompanies

Virlan Design And Build Ltd

Company number
11980182
Status
Dissolved
Type
Private Limited Company
Incorporated
7 May 2019
Dissolved
11 Aug 2026
Nature of business
Other service activities n.e.c.

Registered office

2 Dunstable Road
Luton
LU1 1DX

Officers

NameRoleAppointedResigned
VIRLAN, Constantin Adrian Director 27 Mar 2022
BERKI, Norbert Gyozo Director 10 Jan 2021 28 Mar 2022
ORSOS, Tibor Director 1 Jan 2020 10 Jan 2021
VIRLAN, Constantin Adrian Director 7 May 2019 1 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Constantin Adrian Virlan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
27 Mar 2022
Mr Norbert Gyozo Berki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2021 27 Mar 2022
Mr Tibor Orsos Ownership Of Shares 75 To 100 Percent 1 Jan 2020 10 Jan 2021
Mr Constantin Adrian Virlan Significant Influence Or Control 7 May 2019 1 Jan 2020

Accounts

Year ended Net assets Employees
31 May 2022 £241,775 10
31 May 2021 £184,284 7
31 May 2020 £173,094 7

Connections

Companies at the same address

Data