DENIS DARIA LOGISTICS LTD
48 PACKER AVENUE, LEICESTER LE3 3QG- Active
- Private Limited Company
- Company No. 12562976
- Last Updated: 01 Mar 2024
Company Profile
DENIS DARIA LOGISTICS LTD was incorporated on Monday, April 20, 2020 as a Private Limited Company with registered address in LEICESTER. DENIS DARIA LOGISTICS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 4 years 6 months and 6 days.
| Name | DENIS DARIA LOGISTICS LTD |
|---|---|
| Company number | 12562976 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 PACKER AVENUE LEICESTER LE3 3QG |
|---|---|
| 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 Gheorghe Oprea Nationality: Romanian |
Dates: Monday, April 20, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (96 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENIS DARIA LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DENIS DARIA LOGISTICS LTD | 20 Apr 2020 |