UKBizDB.co.uk

DVNF LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dvnf Ltd. The company was founded 3 years ago and was given the registration number 12942944. The firm's registered office is in SOUTH CAVE. You can find them at Westwood House, Annie Med Lane, South Cave, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:DVNF LTD
Company Number:12942944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary12 October 2020Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director12 October 2020Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director14 December 2020Active

People with Significant Control

Gwijde Karel Versele
Notified on:12 October 2020
Status:Active
Date of birth:April 1974
Nationality:Belgian
Country of residence:United Kingdom
Address:Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
Nature of control:
  • Significant influence or control
Stefan Bertus Versele
Notified on:12 October 2020
Status:Active
Date of birth:August 1970
Nationality:Belgian
Country of residence:Belgium
Address:Voorthoek 78, Stekene, Belgium, B-9190
Nature of control:
  • Significant influence or control
Lode Edward Versele
Notified on:12 October 2020
Status:Active
Date of birth:January 1979
Nationality:Belgian
Country of residence:Belgium
Address:Reinaertdreef 9, Sint-Martens-Latem, Belgium, B-9830
Nature of control:
  • Significant influence or control
Finvol Alfa Nv
Notified on:12 October 2020
Status:Active
Country of residence:Belgium
Address:Kapellestraat 70, Be-9800 Deinze, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-19Persons with significant control

Notification of a person with significant control statement.

Download
2023-09-19Persons with significant control

Cessation of a person with significant control.

Download
2023-09-19Persons with significant control

Cessation of a person with significant control.

Download
2023-09-19Persons with significant control

Cessation of a person with significant control.

Download
2023-08-30Officers

Change corporate secretary company with change date.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Persons with significant control

Change to a person with significant control.

Download
2023-01-19Persons with significant control

Notification of a person with significant control.

Download
2023-01-19Persons with significant control

Notification of a person with significant control.

Download
2023-01-19Persons with significant control

Notification of a person with significant control.

Download
2023-01-19Persons with significant control

Cessation of a person with significant control.

Download
2022-07-12Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Confirmation statement

Confirmation statement with updates.

Download
2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-12-17Officers

Appoint person director company with name date.

Download
2020-10-15Accounts

Change account reference date company current extended.

Download
2020-10-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.