VALENTIN DVMG TRANS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Valentin Dvmg Trans Ltd. The company was founded 6 years ago and was given the registration number 11995547. The firm's registered office is in HATFIELD. You can find them at 25 The Downs, , Hatfield, . This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | VALENTIN DVMG TRANS LTD |
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| Company Number | : | 11995547 |
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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 | : | 14 May 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52290 - Other transportation support activities
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 25 The Downs, Hatfield, United Kingdom, AL10 8JW |
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| Country Origin | : | UNITED KINGDOM |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, The Downs, Hatfield, United Kingdom, AL10 8JW | Director | 08 February 2021 | Active |
| 25, The Downs, Hatfield, United Kingdom, AL10 8JW | Director | 14 May 2019 | Active |
| 25, The Downs, Hatfield, United Kingdom, AL10 8JW | Director | 01 May 2020 | Active |
People with Significant Control
| Mr Valentin Bocinca |
| Notified on | : | 08 February 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, The Downs, Hatfield, United Kingdom, AL10 8JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Inna Georgieva |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1993 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, The Downs, Hatfield, United Kingdom, AL10 8JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Valentin Bocinca |
| Notified on | : | 14 May 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, The Downs, Hatfield, United Kingdom, AL10 8JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)