DMB TRANS LTD
7 HILL HOUSE ROAD, DARTFORD DA2 6HG- Active
- Private Limited Company
- Company No. 12345507
- Last Updated: 01 Oct 2022
Company Profile
DMB TRANS LTD was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in DARTFORD. DMB TRANS 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 4 years 10 months and 21 days.
| Name | DMB TRANS LTD |
|---|---|
| Company number | 12345507 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HILL HOUSE ROAD DARTFORD DA2 6HG |
|---|---|
| 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 Marian Balica Nationality: Romanian |
Dates: Tuesday, December 3, 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 December |
| Next annual accounts due | 30 September 2022, (-755 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 31 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DMB TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DMB TRANS LTD | 03 Dec 2019 |