DAFLO TRANS LTD
12 LOWER LEYS, EVESHAM WR11 3AB- Active
- Private Limited Company
- Company No. 13966068
- Last Updated: 01 Mar 2024
Company Profile
DAFLO TRANS LTD was incorporated on Wednesday, March 9, 2022 as a Private Limited Company with registered address in EVESHAM. DAFLO 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 2 years 11 months and 15 days.
| Name | DAFLO TRANS LTD |
|---|---|
| Company number | 13966068 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 LOWER LEYS EVESHAM WR11 3AB |
|---|---|
| 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 Florin Teban Nationality: Romanian |
Dates: Wednesday, March 9, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAFLO TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAFLO TRANS LTD | 09 Mar 2022 |