ALY & DAW TRANS LTD
12 GRUNDY STREET, NOTTINGHAM NG7 5JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11518828
- Last Updated: 01 Mar 2024
Company Profile
ALY & DAW TRANS LTD was incorporated on Wednesday, August 15, 2018 as a Private Limited Company with registered address in NOTTINGHAM. ALY & DAW 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 6 years 1 month and 13 days.
| Name | ALY & DAW TRANS LTD |
|---|---|
| Company number | 11518828 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GRUNDY STREET NOTTINGHAM NG7 5JJ |
|---|---|
| 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 |
|---|---|
| Mr Marius Burca Nationality: Romanian |
Dates: Friday, September 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Doru Valentin Dumitru Nationality: Romanian |
Dates: Wednesday, August 15, 2018 - Friday, September 8, 2023
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 ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1216 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 12 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALY & DAW TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALY & DAW TRANS LTD | 15 Aug 2018 |