DANI DRIVE LTD
FLAT 3, 3, CAMDEN STREET, LEICESTER LE1 2AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12034543
- Last Updated: 01 Mar 2024
Company Profile
DANI DRIVE LTD was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in LEICESTER. DANI DRIVE 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 5 years 5 months and 9 days.
| Name | DANI DRIVE LTD |
|---|---|
| Company number | 12034543 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3, 3 CAMDEN STREET LEICESTER LE1 2AP |
|---|---|
| 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 Daniel Gabriel Trebea Nationality: Romanian |
Dates: Wednesday, June 5, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 03 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANI DRIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANI DRIVE LTD | 05 Jun 2019 |