DFL THEO TRANSPORT LTD
3 ST. KATHERINES COURT, TILBURY RM18 7QJ- Active
- Private Limited Company
- Company No. 14423471
- Last Updated: 01 Mar 2024
Company Profile
DFL THEO TRANSPORT LTD was incorporated on Monday, October 17, 2022 as a Private Limited Company with registered address in TILBURY. DFL THEO TRANSPORT 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 1 year 11 months and 10 days.
| Name | DFL THEO TRANSPORT LTD |
|---|---|
| Company number | 14423471 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ST. KATHERINES COURT TILBURY RM18 7QJ |
|---|---|
| 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 Giscan Nationality: Romanian |
Dates: Monday, October 17, 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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (306 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 14 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DFL THEO TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DFL THEO TRANSPORT LTD | 17 Oct 2022 |