D4MI TRANS LTD
FLAT 3, 350-352 WATERLOO ROAD, STOKE-ON-TRENT ST1 5EH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12935920
- Last Updated: 01 Mar 2022
Company Profile
D4MI TRANS LTD was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in STOKE-ON-TRENT. D4MI 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 1 month and 1 day.
| Name | D4MI TRANS LTD |
|---|---|
| Company number | 12935920 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 350-352 WATERLOO ROAD STOKE-ON-TRENT ST1 5EH |
|---|---|
| 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 Valentin Bocancea Nationality: Romanian |
Dates: Wednesday, October 7, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 07 July 2022, (-855 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D4MI TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| D4MI TRANS LTD | 07 Oct 2020 |