VALIS LOGISTIC LTD
28 APLIN WAY, ISLEWORTH TW7 4RJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12907756
- Last Updated: 01 Mar 2024
Company Profile
VALIS LOGISTIC LTD was incorporated on Monday, September 28, 2020 as a Private Limited Company with registered address in ISLEWORTH. VALIS LOGISTIC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 4 years and 5 days.
| Name | VALIS LOGISTIC LTD |
|---|---|
| Company number | 12907756 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 APLIN WAY ISLEWORTH TW7 4RJ |
|---|---|
| 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 Cosmin Stoian Nationality: Romanian |
Dates: Thursday, January 6, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Miss Camelia Alexandra Oprea Nationality: Romanian |
Dates: Tuesday, December 8, 2020 - Friday, August 27, 2021
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
|
| Mr Valentin Oprea Nationality: Romanian |
Dates: Monday, September 28, 2020 - Thursday, January 6, 2022
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 2023, (-461 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 26 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VALIS LOGISTIC LTD | 28 Sep 2020 |