Company number 09209490
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 44 BROADWAY, SUITE 9, 4TH FLOOR, LONDON, ENGLAND, E15 1XH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Grigore Balan as a director on 9 March 2017; Appointment of Mr Grigore Balan as a director on 1 December 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of GVB CONSTRUCTION LTD are www.gvbconstruction.co.uk, and www.gvb-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Gvb Construction Ltd is a Private Limited Company.
The company registration number is 09209490. Gvb Construction Ltd has been working since 09 September 2014.
The present status of the company is Active. The registered address of Gvb Construction Ltd is 44 Broadway Suite 9 4th Floor London England E15 1xh. . BALAN, Valeriu is a Director of the company. Director BALAN, Grigore has been resigned. Director BALAN, Grigore has been resigned. Director BALAN, Valeriu has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
BALAN, Grigore
Resigned: 09 March 2017
Appointed Date: 01 December 2016
35 years old
Director
BALAN, Grigore
Resigned: 23 August 2016
Appointed Date: 09 September 2014
35 years old
Director
BALAN, Valeriu
Resigned: 01 January 2016
Appointed Date: 01 November 2015
58 years old
Persons With Significant Control
Mr Valeriu Balan
Notified on: 1 August 2016
58 years old
Nature of control: Has significant influence or control
GVB CONSTRUCTION LTD Events
10 Mar 2017
Termination of appointment of Grigore Balan as a director on 9 March 2017
12 Dec 2016
Appointment of Mr Grigore Balan as a director on 1 December 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Aug 2016
Termination of appointment of Grigore Balan as a director on 23 August 2016
23 Aug 2016
Appointment of Mr Valeriu Balan as a director on 23 August 2016
...
... and 4 more events
18 Nov 2015
Appointment of Mr Valeriu Balan as a director on 1 November 2015
21 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
21 Sep 2015
Registered office address changed from 8 Beverley Road Sunbury-on-Thames TW16 6NG to 44 Broadway London E15 1XH on 21 September 2015
04 Sep 2015
Registered office address changed from 307C Finchley Road Hampstead London Greater London NW3 6EH England to 8 Beverley Road Sunbury-on-Thames TW16 6NG on 4 September 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
-
MODEL ARTICLES ‐
Model articles adopted