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VINDAUGA ARC LIMITED

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

This company is commonly known as Vindauga Arc Limited. The company was founded 17 years ago and was given the registration number 06450782. The firm's registered office is in HATCH END. You can find them at 262 Uxbridge Road, , Hatch End, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:VINDAUGA ARC LIMITED
Company Number:06450782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:262 Uxbridge Road, Hatch End, England, HA5 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262, Uxbridge Road, Hatch End, England, HA5 4HS

Director11 December 2007Active
1, William Martin Villas School Lane, Harlow, United Kingdom, CM20 3QA

Secretary11 December 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 December 2007Active
11, Warren Field, Epping, England, CM16 7BA

Director03 July 2015Active
231, Fold Croft, Harlow, United Kingdom, CM20 1SR

Director11 December 2007Active
262, Uxbridge Road, Hatch End, England, HA5 4HS

Director21 October 2019Active
13, Junction Road, London, United Kingdom, N17 9HE

Director01 October 2010Active
13, Junction Road, London, United Kingdom, N17 9HE

Director01 October 2010Active
1, William Martin Villas, School Lane, Harlow, United Kingdom, CM20 3QA

Director01 October 2010Active
1, William Martin Villas School Lane, Harlow, United Kingdom, CM20 3QA

Director11 December 2007Active
11, Warren Field, Epping, England, CM16 7BA

Director01 April 2019Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 December 2007Active

People with Significant Control

Mr Stanimir Konstantinov Bakalov
Notified on:06 April 2019
Status:Active
Date of birth:October 2000
Nationality:Bulgarian
Country of residence:England
Address:262, Uxbridge Road, Hatch End, England, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivan Konstantinov Bakalov
Notified on:29 September 2017
Status:Active
Date of birth:January 1994
Nationality:Bulgarian
Country of residence:England
Address:11, Warren Field, Epping, England, CM16 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Konstantin Ivanov Bakalov
Notified on:29 September 2017
Status:Active
Date of birth:June 1965
Nationality:Bulgarian
Country of residence:England
Address:11, Warren Field, Epping, England, CM16 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivan Konstantinov Bakalov
Notified on:06 April 2016
Status:Active
Date of birth:January 1994
Nationality:Bulgarian
Country of residence:England
Address:262, Uxbridge Road, Hatch End, England, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Konstantin Ivanov Bakalov
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Bulgarian
Country of residence:England
Address:262, Uxbridge Road, Hatch End, England, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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