Madalin 4 Construction Limited
- Company number
- 13756031
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2021
- Nature of business
- Construction of domestic buildings
Construction of railways and underground railways
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICOP, Madalin Eugen | Director | 20 Nov 2021 | 20 Jan 2023 |
| PANAITESCU, Marian | Director | 20 Jan 2023 | 30 Jan 2023 |
| PRICOP, Madalin Eugen | Director | 30 Jan 2023 | 12 Apr 2023 |
| PRICOP, Daniela | Director | 12 Jun 2023 | 11 Sep 2023 |
| ANDREI, Gheorghe | Director | 10 Sep 2023 | 5 Dec 2024 |
| BULETE, Iulian Marian | Director | 5 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Madalin Eugen Pricop | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2021 | 20 Jan 2023 |
| Mr Marian Panaitescu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
20 Jan 2023 | 30 Jan 2023 |
| Mr Madalin Eugen Pricop | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jan 2023 | 12 Jun 2023 |
| Mrs Daniela Pricop | 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 |
12 Jun 2023 | 11 Sep 2023 |
| Mr Gheorghe Andrei | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
10 Sep 2023 | 5 Dec 2024 |
| Mr Iulian Marian Bulete | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
5 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2023 | £0 | 0 |
| 30 Nov 2022 | £0 | 1 |