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Nom

DSS Builders LTD
Adresse
41 Farley Lodge
Ruthin Close
Luton
LU1 5EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11873187 Show on Companies House
Statut de SociétéDissolved
Fondé11 mars 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Petru, Dan Status: Active Notified: 01/10/2020 Date of Birth: 09/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lorincz, Iosif Status: Ceased Notified: 05/03/2020 Ceased: 01/04/2020 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Petrean, Eusebiu Daniel Status: Ceased Notified: 01/04/2020 Ceased: 01/10/2020 Date of Birth: 09/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stefan, Ancuta Ana Status: Ceased Notified: 16/10/2019 Ceased: 03/03/2020 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stefan, Dorin Vladimir Status: Ceased Notified: 11/03/2019 Ceased: 03/03/2020 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Petru, Dan Ruthin Close, Luton, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 09/1991 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British