Primeform Construction Limited
- Company number
- 15929914
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2024
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Registered office
Previous names
- Divine Bookings Limited (until 13 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIOBOTARU, Tinca | Director | 15 Jan 2025 | 1 Feb 2025 |
| VALEA, Teodora Lucretia | Director | 2 Sep 2024 | 1 Feb 2025 |
| PAVEL, Adriana | Director | 1 Feb 2025 | 1 Jun 2025 |
| HARANITA, Ciprian Sorin | Director | 1 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Tinca Ciobotaru | 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 |
1 Oct 2024 | 1 Feb 2025 |
| Miss Teodora Lucretia Valea | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
2 Sep 2024 | 1 Feb 2025 |
| Ms Adriana Pavel | 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 |
20 Feb 2025 | 1 Jun 2025 |
| Mr Ciprian Sorin Haranita | 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 |
1 Jun 2025 |
Connections
Registered address
4,402 companies are registered at this address - likely a registration agent.