VALENTIN DVMG TRANS LTD
25 THE DOWNS, HATFIELD AL10 8JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11995547
- Last Updated: 01 Sep 2021
Company Profile
VALENTIN DVMG TRANS LTD was incorporated on Tuesday, May 14, 2019 as a Private Limited Company with registered address in HATFIELD. VALENTIN DVMG TRANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 5 years 9 months and 11 days.
| Name | VALENTIN DVMG TRANS LTD |
|---|---|
| Company number | 11995547 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 THE DOWNS HATFIELD AL10 8JW |
|---|---|
| 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 Valentin Bocinca Nationality: Romanian |
Dates: Monday, February 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Inna Georgieva Nationality: Bulgarian |
Dates: Friday, May 1, 2020 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
|
| Mr Valentin Bocinca Nationality: Romanian |
Dates: Tuesday, May 14, 2019 - Friday, May 1, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 14 May 2021, (-1383 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALENTIN DVMG TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALENTIN DVMG TRANS LTD | 14 May 2019 |