DIACONU TRANS 95 LTD
UNIT 11, WESTLODE STREET, SPALDING PE11 2AF- Dissolved
- Private Limited Company
- Company No. 12193077
- Last Updated: 29 Jun 2021
Company Profile
DIACONU TRANS 95 LTD was incorporated on Friday, September 6, 2019 as a Private Limited Company with registered address in SPALDING. DIACONU TRANS 95 LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 6 months and 24 days.
| Name | DIACONU TRANS 95 LTD |
|---|---|
| Company number | 12193077 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 WESTLODE STREET SPALDING PE11 2AF |
|---|---|
| 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 Marius Constantin Diaconu Nationality: Romanian |
Dates: Friday, September 6, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIACONU TRANS 95 LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIACONU TRANS 95 LTD | 06 Sep 2019 |