OpenCompanies

Etalon Brickworks Ltd

Company number
13128679
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2021
Nature of business
Construction of commercial buildings

Registered office

Spaces, The Charter Building
Charter Place
Uxbridge
UB8 1JG

Control

NameNature of controlNotifiedCeased
Mr Igor Frunza Ownership Of Shares 75 To 100 Percent 12 Jan 2021 12 Jan 2022
Etalon Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jan 2022 6 Mar 2023
Mr Gheorghe Andries Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Jan 2022 6 Mar 2023
Miss Natalia Andries Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Oct 2023 16 Oct 2023
Mr Serghei Ceban Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Mar 2023 16 Oct 2023
Miss Natalia Andries Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £17,594 - 2
31 Jan 2024 £23,151 - 1
31 Jan 2023 £3,184 £124 1
31 Jan 2022 Dormant £100 £100 1

Connections

Companies at the same address

Data