G&V Construction Ltd
- Company number
- 12056647
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2019
- Nature of business
- Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRETU, Ioana | Director | 1 Jul 2020 | 1 Jul 2020 |
| CRETU, Geanina-Marinela | Director | 18 Jun 2019 | 1 Jul 2020 |
| CRETU, Geanina-Marinela | Director | 1 Jul 2020 | 25 Nov 2021 |
| VELICAN, Vasile Costinel | Director | 25 Nov 2021 | 22 May 2023 |
| CRETU, Ioana | Director | 22 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ioana Cretu | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2020 | 1 Jul 2020 |
| Mrs Geanina-Marinela Cretu | 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 |
18 Jun 2019 | 1 Jul 2020 |
| Mrs Geanina-Marinela Cretu | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2020 | 25 Nov 2021 |
| Ms Ioana Cretu | 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 |
22 May 2023 | 22 May 2023 |
| Mr Vasile Costinel Velican | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2021 | 22 May 2023 |
| Mr Ioana Cretu | 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 |
22 May 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2024 | - | £7,335 | - | 2 |
| 30 Jun 2023 | - | £7,337 | - | 1 |
| 30 Jun 2022 | £252,094 | £18,917 | £48,016 | 2 |
| 30 Jun 2021 | £85,112 | £7,813 | - | 2 |
| 30 Jun 2020 | £40,398 | -£35,203 | - | 0 |