DGN TRANS LTD
14 STATION TERRACE, LONDON NW10 5RT- Active
- Private Limited Company
- Company No. 13066649
- Last Updated: 01 Mar 2024
Company Profile
DGN TRANS LTD was incorporated on Monday, December 7, 2020 as a Private Limited Company with registered address in LONDON. DGN TRANS 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 3 days.
| Name | DGN TRANS LTD |
|---|---|
| Company number | 13066649 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 STATION TERRACE LONDON NW10 5RT |
|---|---|
| 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 Nicusor Paunache Nationality: Romanian |
Dates: Monday, December 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DGN TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DGN TRANS LTD | 07 Dec 2020 |