DAD LOGISTICS LTD

25A BRIDGE ROAD, WEMBLEY  HA9 9AB
  • Active
  • Private Limited Company
  • Company No. 11792726
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DAD LOGISTICS LTD was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in WEMBLEY. DAD LOGISTICS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 24 days.

Name DAD LOGISTICS LTD
Company number 11792726
Company type Private Limited Company
Incorporation date 28 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 25A BRIDGE ROAD
WEMBLEY
HA9 9AB
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 Mariana Gavriliuc Nationality: Romanian Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
Mrs Nicoleta Voda Nationality: Romanian Dates: Monday, January 28, 2019 - Sunday, November 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Gabriela Ionel Nationality: Romanian Dates: Monday, January 28, 2019 - 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 TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (39 days left)
Latest accounts 31 January 2023
Next confirmation statement due 25 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DAD LOGISTICS LTD.

Previous Names

Name Change Date
DAD LOGISTICS LTD 28 Jan 2019