DMI TRANSPORT LTD
38 GREENHILL ROAD, KETTERING NN15 7LP- Active
- Private Limited Company
- Company No. 12292788
- Last Updated: 01 Mar 2024
Company Profile
DMI TRANSPORT LTD was incorporated on Thursday, October 31, 2019 as a Private Limited Company with registered address in KETTERING. DMI TRANSPORT 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 and 14 days.
| Name | DMI TRANSPORT LTD |
|---|---|
| Company number | 12292788 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 GREENHILL ROAD KETTERING NN15 7LP |
|---|---|
| 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 |
|---|---|
| Mrs Ionela Andreea Balaban Nationality: Romanian |
Dates: Thursday, October 31, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DMI TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DMI TRANSPORT LTD | 31 Oct 2019 |