Company number 10149722
Status Active
Incorporation Date 27 April 2016
Company Type Private Limited Company
Address 13 RUSHTON MEWS, CORBY, ENGLAND, NN17 5EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Mrs Mihaela-Alina Salabin as a secretary on 14 April 2017; Termination of appointment of Office Secretary Ltd as a secretary on 14 April 2017; Confirmation statement made on 6 April 2017 with updates. The most likely internet sites of APRIL CONSTRUCT LIMITED are www.aprilconstruct.co.uk, and www.april-construct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Kettering Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.April Construct Limited is a Private Limited Company.
The company registration number is 10149722. April Construct Limited has been working since 27 April 2016.
The present status of the company is Active. The registered address of April Construct Limited is 13 Rushton Mews Corby England Nn17 5eq. . SALABIN, Mihaela-Alina is a Secretary of the company. SALABIN, Georgeta is a Director of the company. Secretary OFFICE SECRETARY LTD has been resigned. Director DINU, Cristian has been resigned. Director GAROAFA, Gheorghe has been resigned. Director MARCULESCU, Alin has been resigned. Director MORARU, Flavius has been resigned. Director OFFICE SECRETARY LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
OFFICE SECRETARY LTD
Resigned: 14 April 2017
Appointed Date: 29 April 2016
Director
DINU, Cristian
Resigned: 01 February 2017
Appointed Date: 05 May 2016
47 years old
Director
MARCULESCU, Alin
Resigned: 05 May 2016
Appointed Date: 29 April 2016
50 years old
Director
MORARU, Flavius
Resigned: 05 April 2017
Appointed Date: 01 February 2017
52 years old
Director
OFFICE SECRETARY LTD
Resigned: 29 April 2016
Appointed Date: 27 April 2016
Persons With Significant Control
Miss Georgeta Salabin
Notified on: 6 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Flavius Moraru
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more
APRIL CONSTRUCT LIMITED Events
20 Apr 2017
Appointment of Mrs Mihaela-Alina Salabin as a secretary on 14 April 2017
20 Apr 2017
Termination of appointment of Office Secretary Ltd as a secretary on 14 April 2017
10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
07 Apr 2017
Registered office address changed from The Wheatsheaf Main Street Upper Benefield Peterborough PE8 5AN United Kingdom to 13 Rushton Mews Corby NN17 5EQ on 7 April 2017
07 Apr 2017
Appointment of Miss Georgeta Salabin as a director on 6 April 2017
...
... and 8 more events
14 Jul 2016
Appointment of Office Secretary Ltd as a secretary on 29 April 2016
14 Jul 2016
Appointment of Mr Alin Marculescu as a director on 29 April 2016
14 Jul 2016
Termination of appointment of Office Secretary Ltd as a director on 29 April 2016
14 Jul 2016
Termination of appointment of Gheorghe Garoafa as a director on 29 April 2016
27 Apr 2016
Incorporation
Statement of capital on 2016-04-27
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