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Companies House/Isleworth/Company profile

VALIS LOGISTIC LTD

Active - Proposal to Strike off
12907756·incorporated 2020-09-28

VALIS LOGISTIC LTD is an active UK private limited company, incorporated on 28 September 2020 at Companies House (number 12907756; OpenRegistry canonical ID GB-12907756-valis-logistic-ltd). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 3,644 active companies registered in Isleworth (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-28
Registered Address
28 APLIN WAY, ISLEWORTH, TW7 4RJ, ENGLAND
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-09-30. Next accounts due 2023-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-01-10. Next confirmation statement due 2024-01-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VALIS LOGISTIC LTD has 1 person with significant control on file:

  • Mr Cosmin Stoian born 1982 resident in England, Romanian national. Notified 2022-01-06.
    • 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
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Valentin Oprea born 1985 resident in England, Romanian national. Notified 2020-09-28. Ceased 2022-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Camelia Alexandra Oprea born 1987 resident in England, Romanian national. Notified 2020-12-08. Ceased 2021-08-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in Isleworth: