E3 Consultancy Construction Ltd. net worth, address, company information. Free

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E3 Consultancy Construction Ltd (number 10946480) is a private limited company established on 2017-09-05 originating in England. This company is located at 130A Peckham Hill Street, London SE15 5JT. Having undergone a change in 2022-02-15, the previous name this company utilized was Bunelu Buildings Ltd. E3 Consultancy Construction Ltd is operating under Standard Industrial Classification: 41202 which stands for "construction of domestic buildings", Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name	E3 Consultancy Construction Ltd
Number	10946480
Date of Incorporation:	September 5, 2017
End of financial year:	30 September
Address:	130a Peckham Hill Street, London, SE15 5JT
SIC code:	41202 - Construction of domestic buildings 42990 - Construction of other civil engineering projects n.e.c. 41201 - Construction of commercial buildings 43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular business, we can name: Marian D. (appointed on 01 February 2023). The Companies House reports 11 persons of significant control, namely: Marian D. owns over 3/4 of shares, Ionel M. owns over 3/4 of shares, Spiru P. owns over 3/4 of shares.

Directors

People with significant control

Marian D.

1 February 2023

Nature of control:	75,01-100% shares

Ionel M.

5 January 2023 - 3 February 2023

Nature of control:	75,01-100% shares

Spiru P.

22 August 2022 - 1 January 2023

Nature of control:	75,01-100% shares

Ion C.

22 January 2022 - 22 August 2022

Nature of control:	75,01-100% shares

Ionel Marin

4 December 2021 - 19 January 2022

Address	38 Radnor Road, Birmingham, B20 3SR, England
Legal authority	Uk
Legal form	Director
Nature of control:	75,01-100% shares

Ionel M.

4 December 2021 - 19 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Doru V.

9 June 2021 - 3 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith P.

27 October 2020 - 9 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Calin R.

13 July 2020 - 27 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicolae R.

24 June 2020 - 13 July 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sergiu-Nicolae D.

5 September 2017 - 24 June 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 4th, February 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 4th, February 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st February 2023. filed on: 4th, February 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 4th, February 2023 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st February 2023 filed on: 4th, February 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 503D Kingsbury Road London NW9 9EG England to 130a Peckham Hill Street London SE15 5JT on Friday 3rd February 2023 filed on: 3rd, February 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 38 Radnor Road ,Flat1 Birmingham B20 3SR United Kingdom to 503D Kingsbury Road London NW9 9EG on Friday 3rd February 2023 filed on: 3rd, February 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 17th January 2023 filed on: 30th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 14th January 2023. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 36 Radnor Road Birmingham B20 3SR United Kingdom to 38 Radnor Road ,Flat1 Birmingham B20 3SR on Thursday 26th January 2023 filed on: 26th, January 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Flat 3 38 Radnor Road Birmingham B20 3SR England to 36 Radnor Road Birmingham B20 3SR on Tuesday 23rd August 2022 filed on: 23rd, August 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 22nd August 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 22nd August 2022. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bunelu buildings LTDcertificate issued on 15/02/22 filed on: 15th, February 2022 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 20th January 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th January 2022. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 3rd December 2021 filed on: 4th, December 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 7th, September 2021 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 3 38 Radnor Road Birmingham B20 3SR on Wednesday 7th July 2021 filed on: 7th, July 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 18th June 2021. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 9th June 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 9th June 2021. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 10th May 2021 filed on: 10th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 7th, May 2021 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed sergiu trans LTDcertificate issued on 29/10/20 filed on: 29th, October 2020 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Tuesday 27th October 2020. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 39 Woodend Road London E17 4JS United Kingdom to 20-22 Wenlock Road London N1 7GU on Tuesday 27th October 2020 filed on: 27th, October 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 27th October 2020 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 13th July 2020. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 65 Luton Road London E17 5LN England to 39 Woodend Road London E17 4JS on Monday 13th July 2020 filed on: 13th, July 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 13th July 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 24th June 2020. filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 24th June 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 24th June 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 731 London Road Grays RM20 3HX England to 65 Luton Road London E17 5LN on Wednesday 24th June 2020 filed on: 24th, June 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 4th, June 2019 \| accounts	Free Download (6 pages)
(NEWINC) Company registration filed on: 5th, September 2017 \| incorporation	Free Download (25 pages)

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