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DANIEL V TRANS LTD

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

This company is commonly known as Daniel V Trans Ltd. The company was founded 8 years ago and was given the registration number 09652593. The firm's registered office is in SPALDING. You can find them at 32 The Crescent, , Spalding, Lincs. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DANIEL V TRANS LTD
Company Number:09652593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:32 The Crescent, Spalding, Lincs, PE11 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Vauxhall Road, Gloucester, England, GL1 4EY

Director23 June 2015Active

People with Significant Control

Mr Daniel Nicolae Vasilescu
Notified on:01 January 2017
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:26, Admiralty Street, Plymouth, England, PL2 2BR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-08Gazette

Gazette filings brought up to date.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Address

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

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-14Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-10-18Gazette

Gazette filings brought up to date.

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2016-10-16Annual return

Annual return company with made up date full list shareholders.

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2016-09-20Gazette

Gazette notice compulsory.

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2016-06-02Address

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

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2015-06-23Incorporation

Incorporation company.

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