DIRECT TRANS LTD
107A RIPPLE ROAD, BARKING IG11 7NY- Active
- Private Limited Company
- Company No. 09811622
- Last Updated: 01 Mar 2024
Company Profile
DIRECT TRANS LTD was incorporated on Tuesday, October 6, 2015 as a Private Limited Company with registered address in BARKING. DIRECT TRANS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years 4 months and 18 days.
| Name | DIRECT TRANS LTD |
|---|---|
| Company number | 09811622 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107A RIPPLE ROAD BARKING IG11 7NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Daniel-Florentin Constantinescu Nationality: Romanian |
Dates: Thursday, September 8, 2022 - present
significant influence or control
|
| Mr Daniel Florentin Constantinescu Nationality: Romanian |
Dates: Monday, May 1, 2017 - Thursday, September 8, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against DIRECT TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT TRANS LTD | 06 Oct 2015 |