VIRLAN DESIGN AND BUILD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Virlan Design And Build Ltd. The company was founded 5 years ago and was given the registration number 11980182. The firm's registered office is in LUTON. You can find them at Flat D, 11 Stanley Street, Luton, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | VIRLAN DESIGN AND BUILD LTD |
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| Company Number | : | 11980182 |
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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 | : | 07 May 2019 |
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| End of financial year | : | 31 May 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Flat D, 11 Stanley Street, Luton, England, LU1 5AL |
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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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| 2, Dunstable Road, Luton, England, LU1 1DX | Director | 27 March 2022 | Active |
| 2, Dunstable Road, Luton, England, LU1 1DX | Director | 10 January 2021 | Active |
| 69a, Blaby Road, Wigston, England, LE18 4PA | Director | 01 January 2020 | Active |
| Flat D, 11 Stanley Street, Luton, England, LU1 5AL | Director | 07 May 2019 | Active |
People with Significant Control
| Mr Constantin Adrian Virlan |
| Notified on | : | 27 March 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 2, Dunstable Road, Luton, England, LU1 1DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
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| Mr Norbert Gyozo Berki |
| Notified on | : | 10 January 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | Hungarian |
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| Country of residence | : | England |
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| Address | : | 2, Dunstable Road, Luton, England, LU1 1DX |
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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 Tibor Orsos |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1997 |
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| Nationality | : | Hungarian |
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| Country of residence | : | England |
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| Address | : | 69a, Blaby Road, Wigston, England, LE18 4PA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Constantin Adrian Virlan |
| Notified on | : | 07 May 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | Flat D, 11 Stanley Street, Luton, England, LU1 5AL |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)