Company information:
Virley Professional Ltd (No: 09143620)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active
Incorporated: 23-Jul-2014
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 53201 - Licensed carriers
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Sep-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Sep-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Sep-2022 )
Current Director: ANDREI POPESCU ( DOB: Nov-1999 From: Oct-2019 )
Resigned Director: AARON CHAN ( From: Jun-2015 To: Oct-2015 )
Resigned Director: OVIDIU COCIU ( DOB: Aug-1990 From: Mar-2019 To: Oct-2019 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2017 To: Apr-2017 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Oct-2018 )
Resigned Director: PHILIP GILES ( DOB: Nov-2000 From: Dec-2020 To: Aug-2021 )
Resigned Director: BARRY HENSMAN ( From: Apr-2017 To: Apr-2018 )
Resigned Director: DORU IDRICEANU ( From: Oct-2018 To: Mar-2019 )
Resigned Director: DAVID JONES ( From: Feb-2015 To: Apr-2015 )
Resigned Director: KIERAN LYNCH ( From: Oct-2016 To: Mar-2017 )
Resigned Director: AARON MAHON-BOURNE ( From: Oct-2015 To: Jan-2016 )
Resigned Director: KEVIN ROWLEY ( From: Apr-2016 To: Oct-2016 )
Resigned Director: MANVEER SANDHU ( From: Aug-2014 To: Feb-2015 )
Resigned Director: LEE SNODIN ( From: Jan-2016 To: Apr-2016 )
Resigned Director: JENO SZTANKOVICS ( From: Apr-2015 To: Jun-2015 )
Resigned Director: JACK WATTS ( DOB: Dec-2003 From: Aug-2021 To: Sep-2022 )
Persons of Significant Control:
Kevin Rowley, 13 Orchard Way, Letchworth Garden City, SG6 4RX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2016-10-05)
Barry Hensman, 13 Orchard Way, Letchworth Garden City, SG6 4RX, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-04-11, Ceased: 2018-04-05)
Mr Terry Dunne, Leeds, West Yorkshire, LS7 4RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-10-10)
Mr Andrei Popescu, Uxbridge, UB10 0DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-09, Ceased: 2020-07-14)
Mr Doru Idriceanu, Harrow, HA2 8NF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-10, Ceased: 2019-03-12)
Mr Philip Giles, 1 Oak Lodge Forest Drive, Sunbury On Thames, TW16 7DP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-04, Ceased: 2021-08-06)
Mr Jack Watts, Shepperton, TW17 8SS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-06, Ceased: 2022-09-01)
Mr Ovidiu Cociu, Flat 12, Rufforth Court 61 Pageant Avenue, London, NW9 5LZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-12, Ceased: 2019-10-09)
Mr Jack Lynch, Feltham, TW14 9RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-14, Ceased: 2020-12-04)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1,412 | 793 | 1 | 1 | 28 | 1 | 1412,793,1,1,28,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |