PENKOV TRADING LIMITED
20 ALLINGTON GARDENS, WATERINGBURY, MAIDSTONE ME18 5DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14999944
- Last Updated: 01 Dec 2023
Company Profile
PENKOV TRADING LIMITED was incorporated on Thursday, July 13, 2023 as a Private Limited Company with registered address in MAIDSTONE. PENKOV TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 1 year 7 months and 10 days.
| Name | PENKOV TRADING LIMITED |
|---|---|
| Company number | 14999944 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ALLINGTON GARDENS WATERINGBURY MAIDSTONE ME18 5DG |
|---|---|
| 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 Anton Sergeev Stoyanov Nationality: Bulgarian |
Dates: Thursday, July 13, 2023 - present
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 July |
| Next annual accounts due | 13 April 2025, (48 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENKOV TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENKOV TRADING LIMITED | 13 Jul 2023 |