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DAN & DAVID LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dan & David Ltd. The company was founded 4 years ago and was given the registration number 12183948. The firm's registered office is in ROMFORD. You can find them at 328 High Road, , Romford, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:DAN & DAVID LTD
Company Number:12183948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:328 High Road, Romford, England, RM6 6AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Evellynne Close, Liverpool, England, L32 0XJ

Director13 March 2020Active
70, Waterbeach Road, Dagenham, England, RM9 4AA

Director02 September 2019Active
96, Connor Road, Dagenham, England, RM9 5UT

Director13 March 2020Active

People with Significant Control

Mr Grigore Lungu
Notified on:02 September 2019
Status:Active
Date of birth:August 1984
Nationality:Romanian
Country of residence:England
Address:3, Evellynne Close, Liverpool, England, L32 0XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Change person director company with change date.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Address

Change registered office address company with date old address new address.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2020-10-24Persons with significant control

Change to a person with significant control.

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2020-10-24Officers

Change person director company with change date.

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2020-10-24Address

Change registered office address company with date old address new address.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Change person director company with change date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Appoint person director company with name date.

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2019-10-15Address

Change registered office address company with date old address new address.

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2019-09-13Officers

Change person director company with change date.

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2019-09-02Incorporation

Incorporation company.

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