DGM TRANS LTD
89 NEVILLE AVENUE, WARRINGTON WA2 9AY- Active
- Private Limited Company
- Company No. 10324232
- Last Updated: 01 Mar 2024
Company Profile
DGM TRANS LTD was incorporated on Thursday, August 11, 2016 as a Private Limited Company with registered address in WARRINGTON. DGM 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 8 years 2 months and 11 days.
| Name | DGM TRANS LTD |
|---|---|
| Company number | 10324232 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 NEVILLE AVENUE WARRINGTON WA2 9AY |
|---|---|
| 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 |
|---|---|
| Mrs Georgiana Dinu Nationality: Romanian |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mihai Dinu Nationality: Romanian |
Dates: Thursday, August 11, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-144 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DGM TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DGM TRANS LTD | 11 Aug 2016 |