Renova Construction Ltd
- Company number
- 12284569
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2019
- Nature of business
- General cleaning of buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PODOVEI, Leontin | Director | 20 Aug 2020 | 20 Aug 2020 |
| IUJA, Elena | Director | 28 Oct 2019 | 6 Sep 2020 |
| IUJA, Elena | Director | 25 Oct 2020 | 29 Oct 2020 |
| IUJA, Elena | Director | 20 Aug 2020 | 16 Feb 2021 |
| EVERETT, Christopher John Victor | Director | 16 Feb 2021 | 12 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cristian Iuja | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Oct 2019 | 28 Nov 2019 |
| Ms Elena Iuja | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Oct 2019 | 6 Aug 2020 |
| Mr Leontin Podovei | 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 Significant Influence Or Control As Trust |
20 Jul 2020 | 25 Oct 2020 |
| Ms Elena Iuja | 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 |
25 Oct 2020 | 29 Oct 2020 |
| Mr Leontin Podovei | 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 |
29 Oct 2020 | 1 Nov 2020 |
| Ms Elena Iuja | 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 Significant Influence Or Control As Firm |
1 Nov 2020 | 16 Feb 2021 |
| Christopher John Victor Everett | Ownership Of Shares 75 To 100 Percent | 16 Feb 2021 | 12 Mar 2024 |
Connections
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