DALFSEN EXPORT LP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dalfsen Export Lp. The company was founded 9 years ago and was given the registration number SL026155. The firm's registered office is in EDINBURGH. You can find them at Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, . This company's SIC code is None Supplied.
Company Information
| Name | : | DALFSEN EXPORT LP |
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| Company Number | : | SL026155 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 April 2016 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Vadim Sokolov |
| Notified on | : | 17 August 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1960 |
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| Nationality | : | Russian |
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| Country of residence | : | Scotland |
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| Address | : | Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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| Vence Management Ltd |
| Notified on | : | 02 July 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 23051, 8 Shepherd Market, London, United Kingdom, W1J 7JY |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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| Nowel Solution Ltd |
| Notified on | : | 26 November 2018 |
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| Status | : | Active |
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| Address | : | Suite 10085, 128 Aldersgate Street, London, EC1A 4AE |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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| Alexey Sokolov |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | 17-1-139, Tikhomirova St 17-1-139, Moscow, Russia, |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)