Company information:
Vf Extra Limited (No: 12486744)
Address: UNIT 11 FISHER STREET GALLERIES, 18 FISHER STREET, CARLISLE, CA3 8RH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Feb-2020
Accounts Next Due: 27-Nov-2021
Next Confirmation Statement Due: 28-Nov-2021
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ANDREW CARR ( DOB: May-1979 From: Jul-2021 )
Current Director: SAMUEL ANTHONY CLEMENTS ( DOB: Mar-1988 From: Feb-2020 )
Current Director: OLGA FROLOVA ( DOB: Mar-1979 From: Feb-2020 )
Resigned Director: VOLODYMYR FROLOV ( DOB: Mar-1969 From: Nov-2020 To: Jul-2021 )
Persons of Significant Control:
Mr Andrew Carr, Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, CA3 8RH, England: Ownership of shares – 75% or more (Notified: 2021-07-14)
Mrs Olga Frolova, 22 Wood Street, Earl Shilton, Leicester, LE9 7ND, England: 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 (Notified: 2020-02-27, Ceased: 2020-09-20)
Mr David Stephen Mathews, 22 Wood Street, Earl Shilton, Leicester, LE9 7ND, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2020-09-20, Ceased: 2020-11-14)
Mr Volodymyr Frolov, 12 Derwent Close, Earl Shilton, Leicester, LE9 7GN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-14, Ceased: 2021-07-14)
Mr Samuel Anthony Clements, 22 Wood Street, Earl Shilton, Leicester, LE9 7ND, England: 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 (Notified: 2020-02-27, Ceased: 2020-08-20)