VALY TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Valy Trading Ltd. The company was founded 5 years ago and was given the registration number 12171293. The firm's registered office is in BIRMINGHAM. You can find them at 87 Rosary Road, , Birmingham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | VALY TRADING LTD |
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| Company Number | : | 12171293 |
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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 | : | 23 August 2019 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 87 Rosary Road, Birmingham, England, B23 7RD |
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| Country Origin | : | ENGLAND |
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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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| 55, Brickwork Close, Birmingham, United Kingdom, B24 9PE | Director | 28 April 2023 | Active |
| 55, Brickwork Close, Birmingham, United Kingdom, B24 9PE | Director | 01 November 2020 | Active |
| 87, Rosary Road, Birmingham, England, B23 7RD | Director | 31 August 2020 | Active |
| 87, Rosary Road, Birmingham, England, B23 7RD | Director | 23 August 2019 | Active |
People with Significant Control
| Mrs Iulia-Maria Mugea |
| Notified on | : | 28 April 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1988 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 55, Brickwork Close, Birmingham, United Kingdom, B24 9PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Vasile Mugea |
| Notified on | : | 01 November 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 55, Brickwork Close, Birmingham, United Kingdom, B24 9PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Maria Margian |
| Notified on | : | 31 August 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 87, Rosary Road, Birmingham, England, B23 7RD |
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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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| Mr Vasile Mugea |
| Notified on | : | 23 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 87, Rosary Road, Birmingham, England, B23 7RD |
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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)