SIMION CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4AS

Company number 04109320
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Amended total exemption full accounts made up to 30 November 2013; Amended total exemption full accounts made up to 30 November 2014. The most likely internet sites of SIMION CONSTRUCTION LIMITED are www.simionconstruction.co.uk, and www.simion-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Simion Construction Limited is a Private Limited Company. The company registration number is 04109320. Simion Construction Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Simion Construction Limited is 128 Cannon Workshops Cannon Drive London E14 4as. . CALITA, Daniela Nicoleta is a Secretary of the company. SIMION, Calita is a Director of the company. Secretary APETRIEI, Andrei has been resigned. Secretary HAMPSHIRE, Fay has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director APETRIEI, Andrei has been resigned. Director COBUZ, Marian has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CALITA, Daniela Nicoleta
Appointed Date: 27 November 2002
Director
SIMION, Calita
Appointed Date: 16 November 2000
55 years old

Resigned Directors

Secretary
APETRIEI, Andrei
Resigned: 31 January 2001
Appointed Date: 16 November 2000
Secretary
HAMPSHIRE, Fay
Resigned: 27 November 2002
Appointed Date: 28 January 2001
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
APETRIEI, Andrei
Resigned: 31 January 2001
Appointed Date: 16 November 2000
65 years old
Director
COBUZ, Marian
Resigned: 31 May 2004
Appointed Date: 01 February 2004
57 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Mr Simion Calita
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SIMION CONSTRUCTION LIMITED Events

12 Jan 2017
Confirmation statement made on 16 November 2016 with updates
27 Apr 2016
Amended total exemption full accounts made up to 30 November 2013
27 Apr 2016
Amended total exemption full accounts made up to 30 November 2014
22 Apr 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 48 more events
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
29 Nov 2000
Ad 16/11/00--------- £ si 99@1=99 £ ic 1/100
29 Nov 2000
Registered office changed on 29/11/00 from: central house 582-586 kingsbury road birmingham B24 9ND
16 Nov 2000
Incorporation

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