DANI MOTORS LTD
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON LU1 2RD- Active
- Private Limited Company
- Company No. 07945885
- Last Updated: 01 Mar 2024
Company Profile
DANI MOTORS LTD was incorporated on Friday, February 10, 2012 as a Private Limited Company with registered address in LUTON. DANI MOTORS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 12 years 7 months and 10 days.
| Name | DANI MOTORS LTD |
|---|---|
| Company number | 07945885 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-17 UPPER GEORGE STREET CONNAUGHT HOUSE LUTON LU1 2RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mikhail Sturki Nationality: British |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Mariyam Ferreira Nationality: British |
Dates: Sunday, May 1, 2016 - Tuesday, June 9, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against DANI MOTORS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANI MOTORS LTD | 10 Feb 2012 |