DAN EXPRESS LTD
59 CRANMER STREET, LEICESTER LE3 0QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12119608
- Last Updated: 01 Mar 2024
Company Profile
DAN EXPRESS LTD was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in LEICESTER. DAN EXPRESS 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 1 month and 27 days.
| Name | DAN EXPRESS LTD |
|---|---|
| Company number | 12119608 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
59 CRANMER STREET LEICESTER LE3 0QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthew Gordon Gibbs Nationality: British |
Dates: Monday, October 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ciprian-Florin Barbu Nationality: Romanian |
Dates: Thursday, May 28, 2020 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
|
| Mr Ciprian-Florin Barbu Nationality: Romanian |
Dates: Thursday, May 28, 2020 - Thursday, May 28, 2020
ownership of shares 75 to 100 percent
|
| Mr Dan-Sebastian Socaciu Nationality: Romanian |
Dates: Wednesday, July 24, 2019 - Thursday, May 28, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-874 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 21 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAN EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAN EXPRESS LTD | 24 Jul 2019 |