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DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD

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

This company is commonly known as Daniel Malik Driving And Contracting Services Ltd. The company was founded 13 years ago and was given the registration number 07647480. The firm's registered office is in DERBY. You can find them at 15 Fallow Road, Spondon, Derby, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD
Company Number:07647480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2011
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:15 Fallow Road, Spondon, Derby, England, DE21 7TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Chapel Street, Belper, United Kingdom, DE56 1AR

Director05 October 2011Active
7, Greenfinch Close, Spondon, Derby, United Kingdom, DE217TG

Secretary25 May 2011Active
7, Greenfinch Close, Spondon, Derby, United Kingdom, DE217TG

Director25 May 2011Active

People with Significant Control

Mr Daniel Malik
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:8 Chapel Street, Belper, United Kingdom, DE56 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-05-05Address

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

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2021-08-14Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-05Officers

Change person director company with change date.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2017-02-13Address

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

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2014-01-14Officers

Termination director company with name.

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2014-01-14Officers

Termination secretary company with name.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Accounts

Accounts with accounts type total exemption small.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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