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VALY VALENTIN TRANSPORT LTD

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

This company is commonly known as Valy Valentin Transport Ltd. The company was founded 4 years ago and was given the registration number 12677378. The firm's registered office is in BARKING. You can find them at 76 Hulse Avenue, , Barking, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:VALY VALENTIN TRANSPORT LTD
Company Number:12677378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:76 Hulse Avenue, Barking, England, IG11 9UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Drummond Close, Darlington, England, DL1 3QN

Director17 June 2020Active

People with Significant Control

Mr Valentin Dandu
Notified on:17 June 2020
Status:Active
Date of birth:July 1995
Nationality:Romanian
Country of residence:England
Address:8, Drummond Close, Darlington, England, DL1 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-23Address

Change registered office address company with date old address new address.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-12Officers

Termination director company with name termination date.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2022-01-27Officers

Change person director company with change date.

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2022-01-27Address

Change registered office address company with date old address new address.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Address

Change registered office address company with date old address new address.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Address

Change registered office address company with date old address new address.

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2020-06-17Incorporation

Incorporation company.

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