IBARAGAN CONSTRUCT LTD — 13926133, Peterborough , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	IBARAGAN CONSTRUCT LTD copy copied
Company number	13926133 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 18 February 2022 copy copied
Accounts	Actual First accounts made up to 28.02.2023 due by 18.11.2023
Nature of business (SIC)	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 42990 - Construction of other civil engineering projects n.e.c. copy copied
Registered office address	227 LINCOLN ROAD, ENGLAND, PETERBOROUGH, PE1 2PL copy copied

Officers

(as of 23.08.2022)

ZLATE, Cristian Marius

Status:	Active
Appointed on:	Thursday, 14 April 2022
Correspondence address:	227 Lincoln Road, Peterborough, England, PE1 2PL
Nationality:	Romanian
Date of birth:	July 1982
Role:	Director
Occupation:	Director
Country of residence:	England

BARAGAN, Ion

Status:	Not active
Appointed on:	Friday, 18 February 2022
Resigned on:	Thursday, 14 April 2022
Correspondence address:	3 The Drive, Peterborough, England, PE3 6AJ
Nationality:	Romanian
Date of birth:	September 1979
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Cristian Marius Zlate

Status:	Active
Notified on:	Thursday, 14 April 2022
Correspondence address:	3 The Drive, Peterborough, England, PE3 6AJ
Legal form:	Legal Person Person With Significant Control
Legal authority:	United
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm

Mr Ion Baragan

Status:	Not active
Notified on:	Friday, 18 February 2022
Correspondence address:	3 The Drive, Peterborough, England, PE3 6AJ
Nationality:	Romanian
Date of birth:	September 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Ion Baragan

Status:	Not active
Notified on:	Friday, 18 February 2022
Correspondence address:	3 The Drive, Peterborough, England, PE3 6AJ
Nationality:	Romanian
Date of birth:	September 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent