DANY GROUP TRANSPORT LTD
4 ANNSWORTHY AVENUE, THORNTON HEATH CR7 8QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13882191
- Last Updated: 01 Jun 2023
Company Profile
DANY GROUP TRANSPORT LTD was incorporated on Monday, January 31, 2022 as a Private Limited Company with registered address in THORNTON HEATH. DANY GROUP TRANSPORT 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 2 years 9 months and 11 days.
| Name | DANY GROUP TRANSPORT LTD |
|---|---|
| Company number | 13882191 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ANNSWORTHY AVENUE THORNTON HEATH CR7 8QD |
|---|---|
| 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 Daniel Cobzaru Nationality: Romanian |
Dates: Monday, January 31, 2022 - 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 January |
| Next annual accounts due | 31 October 2023, (-377 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANY GROUP TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANY GROUP TRANSPORT LTD | 31 Jan 2022 |