DENIS.TRANS 1 LTD
42 WOODBRIDGE ROAD, IPSWICH IP4 2EG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11590715
- Last Updated: 01 Feb 2022
Company Profile
DENIS.TRANS 1 LTD was incorporated on Wednesday, September 26, 2018 as a Private Limited Company with registered address in IPSWICH. DENIS.TRANS 1 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 and 7 days.
| Name | DENIS.TRANS 1 LTD |
|---|---|
| Company number | 11590715 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
42 WOODBRIDGE ROAD IPSWICH IP4 2EG |
|---|---|
| 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 Ahmed Shaban Ibryam Nationality: Bulgarian |
Dates: Wednesday, September 26, 2018 - present
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 October |
| Next annual accounts due | 31 July 2023, (-430 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 24 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENIS.TRANS 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| DENIS.TRANS 1 LTD | 26 Sep 2018 |