DUMI TRANS LTD
23 ARGENT STREET, GRAYS RM17 6RJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09140772
- Last Updated: 18 Mar 2024
Company Profile
DUMI TRANS LTD was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in GRAYS. DUMI TRANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 2 months and 12 days.
| Name | DUMI TRANS LTD |
|---|---|
| Company number | 09140772 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Ovidiu Bitiu Nationality: Romanian |
Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mihail Rosca Nationality: Romanian |
Dates: Friday, October 25, 2019 - Monday, May 31, 2021
ownership of shares 75 to 100 percent
|
| Mr Dumitru Boneu Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-886 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 04 August 2021 |
| Last confirmation statement dated | 21 July 2020 |
Mortgages
No mortgages have been registered against DUMI TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DUMI TRANS LTD | 21 Jul 2014 |