DI EXPRESS LTD
110 VICTORIA ROAD, VICTORIA ROAD, ALDERSHOT GU11 1JX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07977304
- Last Updated: 01 Mar 2024
Company Profile
DI EXPRESS LTD was incorporated on Tuesday, March 6, 2012 as a Private Limited Company with registered address in ALDERSHOT. DI EXPRESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 12 years 11 months and 17 days.
| Name | DI EXPRESS LTD |
|---|---|
| Company number | 07977304 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
110 VICTORIA ROAD VICTORIA ROAD ALDERSHOT GU11 1JX |
|---|---|
| Country Of Origin | ENGLAND |
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 Gyunay Shemsi Mehmed Nationality: Bulgarian |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Dimitar Ivanov Ivanov Nationality: Bulgarian |
Dates: Thursday, April 7, 2016 - Tuesday, November 2, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against DI EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DI EXPRESS LTD | 06 Mar 2012 |