VOLGA EXPORTS LIMITED

UNIT 10 BARRETT INDUSTRIAL PARK, PARK AVENUE, SOUTHALL UB1 3AF

Active - Proposal to Strike off
Private Limited Company
Company No. 09565844
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

VOLGA EXPORTS LIMITED was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in SOUTHALL. VOLGA EXPORTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 9 years 9 months and 25 days.

Name	VOLGA EXPORTS LIMITED
Company number	09565844
Company type	Private Limited Company
Incorporation date	28 Apr 2015
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Wholesale of textiles (46410)

Address

Registered Address	UNIT 10 BARRETT INDUSTRIAL PARK PARK AVENUE SOUTHALL UB1 3AF
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Anil Kumar Nationality: Indian	Dates: Sunday, March 1, 2020 - present ownership of shares 75 to 100 percent 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
Mr Vikash Bhardwaj Nationality: Indian	Dates: Saturday, April 1, 2017 - Sunday, March 1, 2020 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2022, (-1060 days left)
Latest accounts	30 June 2020
Next confirmation statement due	26 May 2017
Last confirmation statement dated	28 April 2016

Mortgages

No mortgages have been registered against VOLGA EXPORTS LIMITED.

Previous Names

Name	Change Date
VOLGA EXPORTS LIMITED	28 Apr 2015