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VLIETREX LTD

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

This company is commonly known as Vlietrex Ltd. The company was founded 5 years ago and was given the registration number 11943836. The firm's registered office is in LONDON. You can find them at 1 Osprey, Great Field, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:VLIETREX LTD
Company Number:11943836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Osprey, Great Field, London, England, NW9 5SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Green, Palmerston Road, Buckhurst Hill, England, IG9 5NQ

Director15 November 2023Active
1 Osprey, Great Field, London, England, NW9 5SX

Director12 April 2019Active
63, Ivy Road, London, England, NW2 6SY

Director10 February 2023Active

People with Significant Control

Mr Ioan-Dorin Trofin
Notified on:15 November 2023
Status:Active
Date of birth:May 1985
Nationality:Romanian
Country of residence:England
Address:10 The Green, Palmerston Road, Buckhurst Hill, England, IG9 5NQ
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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Tomis-Florin Matei
Notified on:10 February 2023
Status:Active
Date of birth:August 1976
Nationality:Romanian
Country of residence:England
Address:63, Ivy Road, London, England, NW2 6SY
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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Vasile-Valentin Ilie
Notified on:12 April 2019
Status:Active
Date of birth:February 1985
Nationality:Romanian
Country of residence:England
Address:1 Osprey, Great Field, London, England, NW9 5SX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

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

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Address

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

Download
2023-02-10Persons with significant control

Notification of a person with significant control.

Download
2023-02-10Officers

Appoint person director company with name date.

Download
2023-02-10Address

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

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2023-02-10Persons with significant control

Cessation of a person with significant control.

Download
2022-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Officers

Change person director company with change date.

Download
2020-09-30Persons with significant control

Change to a person with significant control.

Download
2020-09-30Address

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

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-05-07Officers

Change person director company with change date.

Download
2020-05-07Persons with significant control

Change to a person with significant control.

Download
2020-05-07Address

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

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

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