DANI TRANSPORT SERVICES LTD
9 FULBRIDGE ROAD, PETERBOROUGH PE1 3LA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14387105
- Last Updated: 07 Feb 2024
Company Profile
DANI TRANSPORT SERVICES LTD was incorporated on Thursday, September 29, 2022 as a Private Limited Company with registered address in PETERBOROUGH. DANI TRANSPORT SERVICES 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 1 year 11 months and 24 days.
| Name | DANI TRANSPORT SERVICES LTD |
|---|---|
| Company number | 14387105 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 FULBRIDGE ROAD PETERBOROUGH PE1 3LA |
|---|---|
| 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 Nelu Robert Costica Nationality: Romanian |
Dates: Thursday, September 29, 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 | 30 September |
| Next annual accounts due | 29 June 2024, (-86 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANI TRANSPORT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANI TRANSPORT SERVICES LTD | 29 Sep 2022 |