Bog Construct Ltd
- Company number
- 13326926
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2021
- Dissolved
- 11 Aug 2026
- Nature of business
- Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale of electronic and telecommunications equipment and parts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POSTAVARIU, Ionut | Director | 28 Mar 2023 | |
| RUSSO, Antonio | Director | 15 Dec 2021 | 28 Mar 2023 |
| POSTAVARIU, Ionut | Director | 14 Feb 2022 | 19 Mar 2023 |
| RADULESCU, Carlos-Ioan | Director | 18 Jan 2022 | 13 Feb 2022 |
| LADIC, Zsolt | Director | 16 Dec 2021 | 30 Jan 2022 |
| ARPAD, Fenyes | Director | 16 Dec 2021 | 16 Dec 2021 |
| ARPAD, Fenyes | Director | 13 Dec 2021 | 16 Dec 2021 |
| BUNESCU, Ion | Director | 15 Dec 2021 | 15 Dec 2021 |
| BOGDAN, Ion | Director | 9 Apr 2021 | 13 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ionut Postavariu | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Mar 2023 | |
| Mr Antonio Russo | 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 Significant Influence Or Control As Firm |
14 Feb 2022 | 28 Mar 2023 |
| Mr Carlos-Ioan Radulescu | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2022 | 14 Feb 2022 |
| Mr Zsolt Ladic | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2021 | 6 Jan 2022 |
| Mr Antonio Russo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2021 | 16 Dec 2021 |
| Mr Fenyes Arpad | 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 |
13 Dec 2021 | 16 Dec 2021 |
| Mr Ion Bogdan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2021 | 13 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 6 Feb 2023 | £4,200,000 | 26 |
| 2 Dec 2021 | £453,867 | 8 |