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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 5 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
Company Number:11995547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:25 The Downs, Hatfield, United Kingdom, AL10 8JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, The Downs, Hatfield, United Kingdom, AL10 8JW

Director08 February 2021Active
25, The Downs, Hatfield, United Kingdom, AL10 8JW

Director14 May 2019Active
25, The Downs, Hatfield, United Kingdom, AL10 8JW

Director01 May 2020Active

People with Significant Control

Mr Valentin Bocinca
Notified on:08 February 2021
Status:Active
Date of birth:July 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:25, The Downs, Hatfield, United Kingdom, AL10 8JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Inna Georgieva
Notified on:01 May 2020
Status:Active
Date of birth:October 1993
Nationality:Bulgarian
Country of residence:United Kingdom
Address:25, The Downs, Hatfield, United Kingdom, AL10 8JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Valentin Bocinca
Notified on:14 May 2019
Status:Active
Date of birth:July 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:25, The Downs, Hatfield, United Kingdom, AL10 8JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2021-02-08Officers

Appoint person director company with name date.

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2021-02-08Officers

Termination director company with name termination date.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-14Persons with significant control

Cessation of a person with significant control.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-13Officers

Appoint person director company with name date.

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2019-05-14Incorporation

Incorporation company.

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