ANATOLI TSENKOV PANEV - BENFLEET
ANATOLI TSENKOV PANEV - BENFLEET
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Overview
MR ANATOLI TSENKOV PANEV is a Director from Benfleet. This person was born in January 1979, which was over 45 years ago. MR ANATOLI TSENKOV PANEV is Bulgarian and resident in England. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £-78,873 shareholder value and £2,215 cash in recent accounts.
Their most recent appointment, in our records, was to ASAP CLADDING LTD on 2022-10-10.
Address
389, High Road
Benfleet
SS7 5HN
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ASAP CLADDING LTD | Active | Director | 2022-10-10 | CURRENT | |
| ASA HOLDING EUROPE LTD | Liquidation | Director | 2020-06-01 | CURRENT | £100 cash, £100 equity |
| ASA UK GROUP LTD | Dissolved - no longer trading | Director | 2015-05-11 | CURRENT | £100 cash, £100 equity |
| ASA QUALITY LTD | Liquidation | Director | 2013-03-13 | CURRENT | £-79,250 equity |
| ASA PLASTERING LTD | Dissolved - no longer trading | Director | 2011-09-19 | CURRENT | £2,015 cash, £177 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ASA UK GROUP LTD | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ASA QUALITY LTD | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ASAP CLADDING LTD | 2022-10-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS FILARETI PANEVA | Administrator | London, England | 1 |
| MR NIKOLAY IVANOV TODOROV | Builder | London, England | 1 |
| NIKOLAY TODOROV | Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| RICHARD STUART COLLIS | Company Director | Benfleet | 2 |
| MR CONOR DREW HARRINGTON | Company Director | Benfleet, England | 4 |
| MISS ALEXANDRA LESTER | Health Care | Benfleet, United Kingdom | 1 |
| MISS JADE ELIZABETH TRIGG | Director | Benfleet, United Kingdom | 1 |
| ROOPESH TORUL CHUMROO | Registered Nurse | Benfleet, England | 1 |
| MR SCOTT MOORE BAXTER | Builder And Landscaper | Benfleet, United Kingdom | 1 |
| MR PAUL KELLYTHORN | Ecommerce | Benfleet | 1 |
| MR ANTHONY MCLAUGHLIN | Skilled Groundworker | Benfleet, United Kingdom | 1 |
| MR DANIEL ROY FINN | Engineer | Benfleet, England | 3 |