DIA-NIK TRANS LTD
336 LANDSEER ROAD, IPSWICH IP3 0EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13063563
- Last Updated: 07 Feb 2024
Company Profile
DIA-NIK TRANS LTD was incorporated on Friday, December 4, 2020 as a Private Limited Company with registered address in IPSWICH. DIA-NIK TRANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Cargo handling for land transport activities. This Private Limited Company has been operating for 3 years 9 months and 30 days.
| Name | DIA-NIK TRANS LTD |
|---|---|
| Company number | 13063563 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
336 LANDSEER ROAD IPSWICH IP3 0EL |
|---|---|
| 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 |
|---|---|
| Ms Florentina Diana Hanganu Nationality: Romanian |
Dates: Friday, December 4, 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 December |
| Next annual accounts due | 30 September 2023, (-369 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIA-NIK TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIA-NIK TRANS LTD | 04 Dec 2020 |