Vap Construction Ltd BOURNEMOUTH


Vap Construction started in year 2014 as Private Limited Company with registration number 09305543. The Vap Construction company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bournemouth at 10 Hendford Gardens. Postal code: BH10 5BA.

The company has one director. Veselin P., appointed on 28 May 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Maya P. who worked with the the company until 1 July 2021.

Vap Construction Ltd Address / Contact

Office Address 10 Hendford Gardens
Town Bournemouth
Post code BH10 5BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09305543
Date of Incorporation Tue, 11th Nov 2014
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Veselin P.

Position: Director

Appointed: 28 May 2023

Orlin Y.

Position: Director

Appointed: 01 July 2021

Resigned: 28 May 2023

Maya P.

Position: Secretary

Appointed: 11 November 2014

Resigned: 01 July 2021

Veselin P.

Position: Director

Appointed: 11 November 2014

Resigned: 01 July 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Veselin P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Orlin Y. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Veselin P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Veselin P.

Notified on 28 May 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Orlin Y.

Notified on 1 July 2021
Ceased on 28 May 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Veselin P.

Notified on 11 November 2016
Ceased on 1 July 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth389247      
Balance Sheet
Current Assets3892471171 5132 417902 5881 520
Net Assets Liabilities 2471171 5132 417902 5881 520
Cash Bank In Hand389247      
Net Assets Liabilities Including Pension Asset Liability389247      
Reserves/Capital
Called Up Share Capital389247      
Shareholder Funds389247      
Other
Net Current Assets Liabilities3892471171 5132 417902 5881 520
Total Assets Less Current Liabilities3892471171 5132 417902 5881 520

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-08-20
filed on: 25th, August 2023
Free Download (3 pages)

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