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Companies House/Maidstone/Company profile

TONEV OIL LTD

Active - Proposal to Strike off
09925993·incorporated 2015-12-22

TONEV OIL LTD is an active UK private limited company, incorporated on 22 December 2015 at Companies House (number 09925993; OpenRegistry canonical ID GB-09925993-tonev-oil-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 12,034 active companies registered in Maidstone, Kent (postcode ME15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-12-22
Registered Address
172 LOOSE ROAD, MAIDSTONE, KENT, ME15 7UD, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TONEV OIL LTD

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-04. Next confirmation statement due 2024-06-18.

Persons with significant control

TONEV OIL LTD has 1 person with significant control on file:

  • Mr Anton Valchev Tonev born 1972 resident in England, Bulgarian national. Notified 2016-12-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Maidstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09925993.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.