Vas&Md Construction Ltd is a private limited company. Previously, it was named Straton Logistic Ltd (it was changed on 2022-12-05). Located at 33 Singleton Road, Dagenham RM9 5EP, this 3 years old company was incorporated on 2021-01-21 and is categorised as "freight transport by road" (SIC code: 49410). 1 director can be found in the firm: Vasilii A. (appointed on 09 November 2022).
About
Name: VaS&Md Construction Ltd
Number: 13149858
Incorporation date: 2021-01-21
End of financial year: 31 January
Address:
33 Singleton Road
Dagenham
RM9 5EP
SIC code:
49410 - Freight transport by road
Company staff
People with significant control
Vasilii A.
9 November 2022
Nature of control:
75,01-100% shares
Sergiu S.
21 January 2021 - 9 November 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Vas&Md Construction Ltd confirmation statement filing is 2023-12-06. The previous one was sent on 2022-11-22. The deadline for the next annual accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.
2 persons of significant control are indexed in the Companies House, namely: Vasilii A. who owns over 3/4 of shares. Sergiu S. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates Wednesday 22nd November 2023
filed on: 29th, December 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Wednesday 22nd November 2023
filed on: 29th, December 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 25th, October 2023
| accounts
Free Download
(2 pages)
CERTNM
Company name changed straton logistic LTDcertificate issued on 05/12/22
filed on: 5th, December 2022
| change of name
Free Download
(3 pages)
CS01
Confirmation statement with updates Tuesday 22nd November 2022
filed on: 22nd, November 2022
| confirmation statement
Free Download
(4 pages)
TM01
Director appointment termination date: Wednesday 9th November 2022
filed on: 22nd, November 2022
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control Wednesday 9th November 2022
filed on: 22nd, November 2022
| persons with significant control
Free Download
(1 page)
AD01
Registered office address changed from 15 Wentworth Road Stanford-Le-Hope SS17 0FE to 33 Singleton Road Dagenham RM9 5EP on Tuesday 22nd November 2022
filed on: 22nd, November 2022
| address
Free Download
(1 page)
AP01
New director appointment on Wednesday 9th November 2022.
filed on: 22nd, November 2022
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control Wednesday 9th November 2022
filed on: 22nd, November 2022
| persons with significant control
Free Download
(2 pages)
AA
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 8th, November 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Thursday 20th January 2022
filed on: 25th, January 2022
| confirmation statement
Free Download
(2 pages)
AD01
Registered office address changed from 16 st. Marys Grove Liverpool L4 5UJ to 15 Wentworth Road Stanford-Le-Hope SS17 0FE on Monday 24th January 2022
filed on: 24th, January 2022
| address
Free Download
(2 pages)
AD01
Registered office address changed from 16 st Mary's Grove Liverpool L4 5US to 16 st. Marys Grove Liverpool L4 5UJ on Friday 2nd April 2021
filed on: 2nd, April 2021
| address
Free Download
(1 page)
AD01
Registered office address changed from 7 Chudleigh Gardens Reading RG2 7RH England to 16 st Mary's Grove Liverpool L4 5US on Friday 5th March 2021
filed on: 5th, March 2021
| address
Free Download
NEWINC
Company registration
filed on: 21st, January 2021
| incorporation