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DANELA LTD

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

This company is commonly known as Danela Ltd. The company was founded 6 years ago and was given the registration number 12078263. The firm's registered office is in BARKING. You can find them at 18 Waverley Gardens, , Barking, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DANELA LTD
Company Number:12078263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:18 Waverley Gardens, Barking, England, IG11 0BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Waverley Gardens, Barking, England, IG11 0BQ

Director20 August 2020Active
60, Manor Road, London, England, E10 7AL

Director01 July 2019Active
60, Manor Road, London, England, E10 7AL

Director15 May 2020Active
1, Old Maltings, Brewery Road, Hoddesdon, England, EN11 8HF

Director12 May 2020Active
18, Waverley Gardens, Barking, England, IG11 0BQ

Director12 August 2020Active

People with Significant Control

Mr Ciprian Alexandru Iftimiu
Notified on:20 August 2020
Status:Active
Date of birth:August 1985
Nationality:Romanian
Country of residence:England
Address:1, Brewery Road, Hoddesdon, England, EN11 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Florica Petrache
Notified on:17 August 2020
Status:Active
Date of birth:July 1995
Nationality:Romanian
Country of residence:England
Address:18, Waverley Gardens, Barking, England, IG11 0BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcel-Costel Ciubotaru
Notified on:15 May 2020
Status:Active
Date of birth:December 1993
Nationality:Romanian
Country of residence:England
Address:60, Manor Road, London, England, E10 7AL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ciprian Alexandru Iftimiu
Notified on:12 May 2020
Status:Active
Date of birth:August 1985
Nationality:Romanian
Country of residence:England
Address:1, Brewery Road, Hoddesdon, England, EN11 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcel Costel Ciubotaru
Notified on:01 July 2019
Status:Active
Date of birth:December 1993
Nationality:Romanian
Country of residence:England
Address:60, Manor Road, London, England, E10 7AL
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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