VENELIN TODOROV VELEV LIMITED
EUROPEAN MOVING WAREHOUSE PARK FARM CLOSE, PARK FARM INDUSTRIAL ESTATE, FOLKESTONE CT19 5DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10981361
- Last Updated: 01 Mar 2024
Company Profile
VENELIN TODOROV VELEV LIMITED was incorporated on Tuesday, September 26, 2017 as a Private Limited Company with registered address in FOLKESTONE. VENELIN TODOROV VELEV LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years 1 month and 18 days.
| Name | VENELIN TODOROV VELEV LIMITED |
|---|---|
| Company number | 10981361 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPEAN MOVING WAREHOUSE PARK FARM CLOSE PARK FARM INDUSTRIAL ESTATE FOLKESTONE CT19 5DU |
|---|---|
| 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 Derek Anthoney Taylor-Vrsalovich Nationality: British |
Dates: Thursday, November 1, 2018 - Friday, December 16, 2022
voting rights 50 to 75 percent
|
| Daniel Blanche Nationality: British |
Dates: Tuesday, September 26, 2017 - Thursday, June 14, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-868 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 24 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VENELIN TODOROV VELEV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VENELIN TODOROV VELEV LIMITED | 26 Sep 2017 |
| DANIEL BLANCHE LIMITED | 22 Jan 2021 |
| POOL PARTIE LIMITED | 31 Aug 2022 |
| DPB MINING LIMITED | 22 Dec 2022 |