DIAMANT DK SERVICES LTD
5 EDENHALL ROAD, ROMFORD RM3 7RT- Active
- Private Limited Company
- Company No. 11944929
- Last Updated: 01 Mar 2024
Company Profile
DIAMANT DK SERVICES LTD was incorporated on Saturday, April 13, 2019 as a Private Limited Company with registered address in ROMFORD. DIAMANT DK SERVICES LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 7 months and 4 days.
| Name | DIAMANT DK SERVICES LTD |
|---|---|
| Company number | 11944929 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 EDENHALL ROAD ROMFORD RM3 7RT |
|---|---|
| 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 Daniela Ilinitchii Nationality: Romanian |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gheorghi Ilinitchii Nationality: Romanian |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ludmila Zamaneagra Nationality: Romanian |
Dates: Sunday, May 24, 2020 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gheorghi Ilinitchii Nationality: Romanian |
Dates: Saturday, April 13, 2019 - Sunday, May 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (74 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMANT DK SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMANT DK SERVICES LTD | 13 Apr 2019 |
| GD UK CONSTRUCTION LTD | 16 Dec 2019 |
| GDI & SERVICES LTD | 27 May 2020 |
| DIAMANT GEORGE SERVICES LTD | 03 Oct 2020 |