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Name

Dsgs Transport LTD

Address
1 Condor Close
Milton Keynes
MK6 5BE
VAT ID no VAT ID available
Company No. 09787322 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 September 2021
Sector (SIC)49410 - Freight transport by road
96090 - Other personal service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Vasilev & Suns LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Vasilev, Dimitar Georgiev Status: Active Notified: 06/04/2016 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dimov, Stoyan Angelov Status: Ceased Notified: 01/07/2017 Ceased: 30/06/2018 Date of Birth: 08/1988 Nature of Control
  • Right to appoint and remove directors
  • Vasilev, Georgi Georgiev Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2017 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Vasilev, Georgi Georgiev Status: Ceased Notified: 09/10/2017 Ceased: 30/04/2018 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Vasilev, Dimitar Georgiev Aylesbury, United Kingdom Status: Active Notified: 21/09/2015 Date of Birth: 08/1987 Occupation: Recruitment Agency Role: Director Country of Residence: United Kingdom Nationality: Bulgarian