DANI TRANS & LOGISTICS LTD
9 STOUGHTON ROAD, OADBY, LEICESTER LE2 4DS- Active
- Private Limited Company
- Company No. 10627264
- Last Updated: 01 Mar 2024
Company Profile
DANI TRANS & LOGISTICS LTD was incorporated on Monday, February 20, 2017 as a Private Limited Company with registered address in LEICESTER. DANI TRANS & LOGISTICS LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 8 years and 5 days.
| Name | DANI TRANS & LOGISTICS LTD |
|---|---|
| Company number | 10627264 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 STOUGHTON ROAD OADBY LEICESTER LE2 4DS |
|---|---|
| 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 Jose Daniel Goncalves Nationality: Portuguese |
Dates: Monday, February 20, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANI TRANS & LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANI TRANS & LOGISTICS LTD | 20 Feb 2017 |