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VEG KING EUROPE LTD

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

This company is commonly known as Veg King Europe Ltd. The company was founded 7 years ago and was given the registration number 10684783. The firm's registered office is in BRENTFORD. You can find them at 1000 Great West Road, , Brentford, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:VEG KING EUROPE LTD
Company Number:10684783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:1000 Great West Road, Brentford, England, TW8 9DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dhl Supply Chain, Hermitage Lane, Aylesford, England, ME20 7PX

Director09 November 2017Active
590, Kingston Road, London, United Kingdom, SW20 8DN

Director22 March 2017Active

People with Significant Control

Mr Karol Kruszyniewicz
Notified on:09 November 2017
Status:Active
Date of birth:September 1984
Nationality:Polish
Country of residence:England
Address:Dhl Supply Chain, Hermitage Lane, Aylesford, England, ME20 7PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcin Krzysztof Gawlik
Notified on:22 March 2017
Status:Active
Date of birth:September 1979
Nationality:Polish
Country of residence:United Kingdom
Address:590, Kingston Road, London, United Kingdom, SW20 8DN
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 (5 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
2024-03-15Change of name

Certificate change of name company.

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2024-03-15Change of name

Change of name request comments.

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2024-03-15Change of name

Change of name notice.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-15Address

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

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-22Officers

Change person director company with change date.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Change account reference date company current shortened.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-08-28Change of name

Certificate change of name company.

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2019-08-21Resolution

Resolution.

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2019-08-21Change of name

Change of name notice.

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2019-07-23Gazette

Gazette filings brought up to date.

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2019-07-22Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-22Address

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

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2019-06-11Gazette

Gazette notice compulsory.

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2018-12-21Accounts

Accounts with accounts type dormant.

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