Var M&E Solutions Ltd is a private limited company that can be found at 15-17 Church Street, Staines-Upon-Thames TW18 4EN. This 11 months-old company, incorporated on 2023-05-16 is run by 1 director.
Director Lenya P., appointed on 16 May 2023.
The company is classified as "electrical installation" (Standard Industrial Classification: 43210).
The last confirmation statement was filed on 2023-06-07 and the deadline for the following filing is 2024-06-21.
| Office Address | 15-17 Church Street |
| Town | Staines-upon-thames |
| Post code | TW18 4EN |
| Country of origin | United Kingdom |
| Registration Number | 14872732 |
| Date of Incorporation | Tue, 16th May 2023 |
| Industry | Electrical installation |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sun, 16th Feb 2025 (293 days left) |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 16 May 2023
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Lenya P. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Dariusz G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lenya P.
| Notified on | 1 June 2023 |
| Nature of control: |
50,01-75% shares |
Dariusz G.
| Notified on | 16 May 2023 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th June 2023 filed on: 7th, June 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy