DENIS TRANSPORTER LIMITED
2A MORLEY STREET, PARKGATE, ROTHERHAM S62 6AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11763509
- Last Updated: 01 Mar 2024
Company Profile
DENIS TRANSPORTER LIMITED was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in ROTHERHAM. DENIS TRANSPORTER LIMITED 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 5 years 10 months.
| Name | DENIS TRANSPORTER LIMITED |
|---|---|
| Company number | 11763509 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2A MORLEY STREET PARKGATE ROTHERHAM S62 6AP |
|---|---|
| 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 |
|---|---|
| Miss Andreea-Florina Tudor Nationality: Romanian |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mr Ovidiu-Florin Constantin Nationality: Romanian |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ionut Laurentiu Cruceru Nationality: Romanian |
Dates: Monday, January 14, 2019 - Friday, April 1, 2022
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 January |
| Next annual accounts due | 31 October 2022, (-745 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 11 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENIS TRANSPORTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DENIS TRANSPORTER LIMITED | 14 Jan 2019 |