DVN HACHI LTD
9 VERWOOD CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE NN3 8SX- Dissolved
- Private Limited Company
- Company No. 09270356
- Last Updated: 27 Jun 2021
Company Profile
DVN HACHI LTD was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. DVN HACHI LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years.
| Name | DVN HACHI LTD |
|---|---|
| Company number | 09270356 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
9 VERWOOD CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 8SX |
|---|---|
| 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 Dumitru Valentin Nastasa Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Felix Lucian Panainte Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 November 2019 |
Mortgages
No mortgages have been registered against DVN HACHI LTD.
Previous Names
| Name | Change Date |
|---|---|
| DVN HACHI LTD | 20 Oct 2014 |