DFS TRADERS LTD
195 VICARAGE ROAD, SUNBURY-ON-THAMES TW16 7TP- Active
- Private Limited Company
- Company No. 11405214
- Last Updated: 01 Mar 2024
Company Profile
DFS TRADERS LTD was incorporated on Friday, June 8, 2018 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. DFS TRADERS LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 6 years 4 months and 18 days.
| Name | DFS TRADERS LTD |
|---|---|
| Company number | 11405214 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
195 VICARAGE ROAD SUNBURY-ON-THAMES TW16 7TP |
|---|---|
| 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 Ioan Rostas Nationality: Romanian |
Dates: Wednesday, February 1, 2023 - 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 as trust
significant influence or control as trust
|
| Mr Dzhuneyt Beytulov Nationality: Bulgarian |
Dates: Wednesday, February 1, 2023 - 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 as trust
significant influence or control as trust
|
| Mr Dzhuneyt Beytulov Nationality: Bulgarian |
Dates: Friday, June 8, 2018 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-209 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DFS TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DFS TRADERS LTD | 08 Jun 2018 |