Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

FLORIN TOP CONSTRUCTION LTD (15198652) is an active Private Limited Company located in SOUTHPORT. It was incorporated 1 year ago in 09 Oct 2023. It's nature of business is Construction of commercial buildings.

Company info

Name: FLORIN TOP CONSTRUCTION LTD
Number: 15198652
Status: Active
Company category: Private Limited Company
Registered address: 3 ALEXANDRA ROAD, SOUTHPORT , PR9 0NB
31 companies with same address
Incorporated on: 09 Oct 2023 (1 year ago)
Nature of business:
41201 — Construction of commercial buildings
Data updated on: 01.12.2024

Persons with significant control


  Name Status Location   Notified on
Mr Florin Stavarache Active Leigh Born in April 1995 09 Oct 2023
Type: Individual Person
Correspondence address: Kearsley Street, Leigh, 9, WN7 4EP
Nationality: Romanian
Country of residence: England
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Accounts

Category: NO ACCOUNTS FILED
Reference date: 31/10
Due by: 09 Jul 2025
According to the Companies House, the company registration number is 15198652.
As of 01 Dec 2024, the status of FLORIN TOP CONSTRUCTION LTD is Active.
According to the Companies House, FLORIN TOP CONSTRUCTION LTD was incorporated on 09 Oct 2023.
According to the Companies House, FLORIN TOP CONSTRUCTION LTD registered office address is 3 ALEXANDRA ROAD, SOUTHPORT, PR9 0NB, PR9 0NB.
FLORIN TOP CONSTRUCTION LTD business activity is 41201 - Construction of commercial buildings.