D G M RO LOGISTICS LIMITED
SECURITY HOUSE 7-8 SEVENWAYS PARADE, WOODFORD AVENUE, GANTSHILL, ILFORD IG2 6XH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13940636
- Last Updated: 01 Jun 2023
Company Profile
D G M RO LOGISTICS LIMITED was incorporated on Friday, February 25, 2022 as a Private Limited Company with registered address in ILFORD. D G M RO LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 2 years 6 months and 24 days.
| Name | D G M RO LOGISTICS LIMITED |
|---|---|
| Company number | 13940636 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURITY HOUSE 7-8 SEVENWAYS PARADE WOODFORD AVENUE, GANTSHILL ILFORD IG2 6XH |
|---|---|
| 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 Dragos-Gheorghita Manea Nationality: Romanian |
Dates: Friday, February 25, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 25 November 2023, (-301 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D G M RO LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D G M RO LOGISTICS LIMITED | 25 Feb 2022 |