DAIANYS LOGISTICS LIMITED
17 ORDNANCE CLOSE, FELTHAM TW13 7AU- Active
- Private Limited Company
- Company No. 15078594
- Last Updated: 01 Mar 2024
Company Profile
DAIANYS LOGISTICS LIMITED was incorporated on Thursday, August 17, 2023 as a Private Limited Company with registered address in FELTHAM. DAIANYS LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 1 year 6 months and 9 days.
| Name | DAIANYS LOGISTICS LIMITED |
|---|---|
| Company number | 15078594 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ORDNANCE CLOSE FELTHAM TW13 7AU |
|---|---|
| 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 Danut Balan Nationality: Romanian |
Dates: Thursday, August 17, 2023 - 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 August |
| Next annual accounts due | 17 May 2025, (79 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAIANYS LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAIANYS LOGISTICS LIMITED | 17 Aug 2023 |