About

Registered Number: 10928331
Date of Incorporation: 22/08/2017 (3 years and 2 months ago)
Company Status: Active
Registered Address: 159 Southwell Close, Chafford Hundred, Grays, RM16 6AZ,

 

Vars Electrical Ltd was founded on 22 August 2017 and has its registered office in Grays, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Kosareva, Aleksandra, Tretyak, Vladislav Pavlovich at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOSAREVA, Aleksandra 12 June 2018 05 April 2020 1
TRETYAK, Vladislav Pavlovich 22 August 2017 12 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vladislav Pavlovich Tretyak/
1979-06
Individual person with significant control Bulgarian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 29 May 2020
AP01 - Appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
CH01 - Change of particulars for director 25 February 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 29 August 2018
PSC04 - N/A 23 July 2018
AD01 - Change of registered office address 23 July 2018
CH01 - Change of particulars for director 13 June 2018
AP01 - Appointment of director 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
NEWINC - New incorporation documents 22 August 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.