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DAN TURICA LTD

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

This company is commonly known as Dan Turica Ltd. The company was founded 6 years ago and was given the registration number 11148264. The firm's registered office is in BARNSLEY. You can find them at 29 Waterloo Road, , Barnsley, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DAN TURICA LTD
Company Number:11148264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 53201 - Licensed carriers
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:29 Waterloo Road, Barnsley, England, S70 6EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Alma Street, Barnsley, England, S70 6EF

Director15 January 2018Active

People with Significant Control

Mr Dan-Ilie Turica
Notified on:15 January 2018
Status:Active
Date of birth:July 1969
Nationality:Romanian
Country of residence:England
Address:29, Alma Street, Barnsley, England, S70 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-16Accounts

Accounts with accounts type micro entity.

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2024-02-12Address

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

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-08-01Accounts

Accounts with accounts type micro entity.

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2020-01-18Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-23Officers

Change person director company with change date.

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2019-07-23Address

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

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2019-05-11Gazette

Gazette filings brought up to date.

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2019-05-09Address

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

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-05-09Officers

Change person director company with change date.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-04-09Gazette

Gazette notice compulsory.

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2018-09-05Persons with significant control

Change to a person with significant control.

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2018-09-05Officers

Change person director company with change date.

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2018-09-05Address

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

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2018-01-15Incorporation

Incorporation company.

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