DENIS TRANS LIMITED
37 DEVONSHIRE ROAD, ILFORD IG2 7EW- Active
- Private Limited Company
- Company No. 08718661
- Last Updated: 01 Mar 2024
Company Profile
DENIS TRANS LIMITED was incorporated on Friday, October 4, 2013 as a Private Limited Company with registered address in ILFORD. DENIS TRANS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 4 months and 19 days.
| Name | DENIS TRANS LIMITED |
|---|---|
| Company number | 08718661 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 DEVONSHIRE ROAD ILFORD IG2 7EW |
|---|---|
| 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 Marian Stoian Nationality: Romanian |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against DENIS TRANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DENIS TRANS LIMITED | 04 Oct 2013 |