DENIS IONUT TRANS LTD
2 WAKEFIELD, WELLINGBOROUGH NN8 3SZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12797789
- Last Updated: 01 Dec 2021
Company Profile
DENIS IONUT TRANS LTD was incorporated on Thursday, August 6, 2020 as a Private Limited Company with registered address in WELLINGBOROUGH. DENIS IONUT TRANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 6 months and 19 days.
| Name | DENIS IONUT TRANS LTD |
|---|---|
| Company number | 12797789 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WAKEFIELD WELLINGBOROUGH NN8 3SZ |
|---|---|
| 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 |
|---|---|
| Mr Denis Ionut Ungureanu Nationality: Romanian |
Dates: Thursday, August 6, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-636 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 03 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENIS IONUT TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DENIS IONUT TRANS LTD | 06 Aug 2020 |