Direct Aggregates Group Limited
- Company number
- 13753025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2021
- Nature of business
- Other building completion and finishing
Registered office
Previous names
- Square Dry Lining Ltd (until 16 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SONEA, Ioan Sergiu | Secretary | 17 Sep 2024 | |
| BARBULESCU, Alina-Ancuta | Director | 17 Sep 2024 | |
| BARBULESCU, Alina-Ancuta | Director | 17 Sep 2024 | 17 Sep 2024 |
| PANDELE, Iordan | Director | 1 May 2023 | 17 Sep 2024 |
| MUNTEANU, Mihai | Director | 18 Nov 2021 | 1 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Alina-Ancuta Barbulescu | 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 50 To 75 Percent As Trust Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
17 Sep 2024 | |
| Miss Alina-Ancuta Barbulescu | 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 |
17 Sep 2024 | 17 Sep 2024 |
| Mr Iordan Pandele | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
1 May 2023 | 17 Sep 2024 |
| Mr Mihai Munteanu | Significant Influence Or Control | 18 Nov 2021 | 1 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | £0 | 0 |
| 30 Nov 2023 | £0 | 0 |
| 30 Nov 2022 | £0 | 0 |