| Company Name | O&B Construction Ltd |
|---|---|
| Director | Silia Ucrainschi |
| Company Status | Active |
| Company Number | 09471759 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2015(9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ms Silia Ucrainschi |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 29 September 2020(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 3 Stagbury House Outwood Lane Chipstead Coulsdon CR5 3NF |
| Director Name | Mr Oleg Bolun |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 05 March 2015(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 9g Peak Hill London SE26 4LS |
Location
| Registered Address | 3 Stagbury House Outwood Lane Chipstead Coulsdon CR5 3NF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
|---|---|
| 9 November 2020 | Change of details for Ms Silvia Ucrainschi as a person with significant control on 29 September 2020 (2 pages) |
| 2 November 2020 | Cessation of Oleg Bolun as a person with significant control on 1 August 2020 (1 page) |
| 2 November 2020 | Notification of Silvia Ucrainschi as a person with significant control on 29 September 2020 (2 pages) |
| 29 September 2020 | Appointment of Ms Silia Ucrainschi as a director on 29 September 2020 (2 pages) |
| 29 September 2020 | Termination of appointment of Oleg Bolun as a director on 29 September 2020 (1 page) |
| 20 August 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 1 May 2020 | Registered office address changed from 9G Peak Hill London SE26 4LS England to 3 Outwood Lane Chipstead Coulsdon CR5 3NF on 1 May 2020 (1 page) |
| 1 May 2020 | Registered office address changed from 3 Outwood Lane Chipstead Coulsdon CR5 3NF England to 3 Stagbury House Outwood Lane Chipstead Coulsdon CR5 3NF on 1 May 2020 (1 page) |
| 1 May 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 28 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 6 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 9 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 16 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 16 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 4 December 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
| 4 December 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
| 29 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
|
| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
|