TREXIMPEX ACADEMY LTD
1 WINDSOR ROAD, GILLINGHAM ME7 4QN- Active
- Private Limited Company
- Company No. 11585209
- Last Updated: 01 Mar 2024
Company Profile
TREXIMPEX ACADEMY LTD was incorporated on Monday, September 24, 2018 as a Private Limited Company with registered address in GILLINGHAM. TREXIMPEX ACADEMY 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 6 years and 1 day.
| Name | TREXIMPEX ACADEMY LTD |
|---|---|
| Company number | 11585209 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WINDSOR ROAD GILLINGHAM ME7 4QN |
|---|---|
| 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 Hristo Nikolaev Burov Nationality: Bulgarian |
Dates: Sunday, January 14, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Stefan Slaveychov Kostov Nationality: Bulgarian |
Dates: Monday, September 18, 2023 - Sunday, January 14, 2024
ownership of shares 75 to 100 percent
|
| Mr Radi Sazdov Stanimirov Nationality: Bulgarian |
Dates: Wednesday, January 11, 2023 - Monday, September 18, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Dimitar Ivalinov Ivanov Nationality: Bulgarian |
Dates: Friday, July 31, 2020 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
|
| Mr Miroslav Ivanov Nationality: Bulgarian |
Dates: Monday, September 24, 2018 - Tuesday, January 7, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREXIMPEX ACADEMY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TREXIMPEX ACADEMY LTD | 24 Sep 2018 |
| TREXIMPEX LIMITED | 30 Dec 2019 |
| TREXIMPEX SPEDITION LIMITED | 29 Jul 2021 |