DMB TRANSPORT LTD
159 WALTER NASH ROAD WEST, KIDDERMINSTER DY11 7EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12789797
- Last Updated: 01 Mar 2024
Company Profile
DMB TRANSPORT LTD was incorporated on Tuesday, August 4, 2020 as a Private Limited Company with registered address in KIDDERMINSTER. DMB TRANSPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 2 months and 17 days.
| Name | DMB TRANSPORT LTD |
|---|---|
| Company number | 12789797 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
159 WALTER NASH ROAD WEST KIDDERMINSTER DY11 7EU |
|---|---|
| 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 Ionel Militaru Nationality: Romanian |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Georgiana Dumitrache Nationality: Romanian |
Dates: Saturday, July 23, 2022 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Dumitru Dumitrache Nationality: Romanian |
Dates: Tuesday, August 4, 2020 - Sunday, August 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Aurelia Georgiana Dumitrache Nationality: Romanian |
Dates: Tuesday, August 4, 2020 - Thursday, June 30, 2022
significant influence or control
|
| Mr Ionut Balac Nationality: Romanian |
Dates: Tuesday, August 4, 2020 - Friday, October 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-509 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 01 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DMB TRANSPORT LTD | 04 Aug 2020 |
| DMB TRANSPORT LTD | 10 May 2022 |
| BISTRO 5 CAFE LIMITED | 18 Nov 2022 |