SAM VENT LTD
6 COURTENAY ROAD, EAST LANE BUSINESS PARK, WEMBLEY HA9 7ND- Liquidation
- Private Limited Company
- Company No. 10216131
- Last Updated: 01 Jan 2024
Company Profile
SAM VENT LTD was incorporated on Monday, June 6, 2016 as a Private Limited Company with registered address in WEMBLEY. SAM VENT LTD has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 8 years 5 months and 4 days.
| Name | SAM VENT LTD |
|---|---|
| Company number | 10216131 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6 COURTENAY ROAD EAST LANE BUSINESS PARK WEMBLEY HA9 7ND |
|---|---|
| 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 Andrei-Mihai Dan Nationality: Romanian |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alexandru Catalin Mironescu Nationality: Romanian |
Dates: Friday, December 1, 2017 - Tuesday, November 20, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Stefan Alexandru Muntean Nationality: Romanian |
Dates: Monday, June 6, 2016 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-955 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAM VENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAM VENT LTD | 06 Jun 2016 |