DIIAZ LOGISTICS LTD

42 PINE RIDGE, NORTHAMPTON  NN3 5LL
  • Active
  • Private Limited Company
  • Company No. 12980838
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DIIAZ LOGISTICS LTD was incorporated on Wednesday, October 28, 2020 as a Private Limited Company with registered address in NORTHAMPTON. DIIAZ LOGISTICS 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 3 years 11 months and 29 days.

Name DIIAZ LOGISTICS LTD
Company number 12980838
Company type Private Limited Company
Incorporation date 28 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 42 PINE RIDGE
NORTHAMPTON
NN3 5LL
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
Mrs Irina Iaz Nationality: Romanian Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
Mr Dionisie Iaz Nationality: Moldovan Dates: Wednesday, October 28, 2020 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Victor Odajiu Nationality: Romanian Dates: Wednesday, October 28, 2020 - Monday, March 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2025, (277 days left)
Latest accounts 31 October 2023
Next confirmation statement due 25 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIIAZ LOGISTICS LTD.

Previous Names

Name Change Date
DIIAZ LOGISTICS LTD 28 Oct 2020