DFD COURIERS LTD
8 CAUSEWAY MEWS HIGH CAUSEWAY, WHITTLESEY, PETERBOROUGH  PE7 1AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12086816
- Last Updated: 01 Mar 2024
Company Profile
DFD COURIERS LTD was incorporated on Friday, July 5, 2019 as a Private Limited Company with registered address in PETERBOROUGH. DFD COURIERS 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 3 months and 22 days.
Name | DFD COURIERS LTD |
---|---|
Company number | 12086816 |
Company type | Private Limited Company |
Incorporation date | 05 Jul 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
8 CAUSEWAY MEWS HIGH CAUSEWAY WHITTLESEY PETERBOROUGH PE7 1AU |
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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 |
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Mr Janis Kalinka Nationality: Latvian |
Dates: Saturday, September 5, 2020 - present
ownership of shares 75 to 100 percent
|
Miss Uljana Scerba Nationality: Lithuanian |
Dates: Friday, July 5, 2019 - Saturday, September 5, 2020
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 | NO ACCOUNTS FILED |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 05 July 2021, (-1210 days left) |
Latest accounts | Not available |
Next confirmation statement due | 02 August 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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DFD COURIERS LTD | 05 Jul 2019 |