TONEV OIL LTD
172 LOOSE ROAD, MAIDSTONE ME15 7UD- Active
- Private Limited Company
- Company No. 09925993
- Last Updated: 01 Mar 2024
Company Profile
TONEV OIL LTD was incorporated on Tuesday, December 22, 2015 as a Private Limited Company with registered address in MAIDSTONE. TONEV OIL LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 10 months.
| Name | TONEV OIL LTD |
|---|---|
| Company number | 09925993 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
172 LOOSE ROAD MAIDSTONE ME15 7UD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Anton Valchev Tonev Nationality: Bulgarian |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TONEV OIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TONEV OIL LTD | 22 Dec 2015 |