DANS TRADERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dans Traders Ltd. The company was founded 5 years ago and was given the registration number 12683040. The firm's registered office is in ROMFORD. You can find them at 142 School Road, 142, Romford, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | DANS TRADERS LTD |
|---|
| Company Number | : | 12683040 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 June 2020 |
|---|
| End of financial year | : | 30 June 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41201 - Construction of commercial buildings
|
|---|
Office Address & Contact
| Registered Address | : | 142 School Road, 142, Romford, England, RM10 9QL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 142 School Road, 142, Romford, England, RM10 9QL | Director | 19 June 2020 | Active |
| 23, Upper Park Gate, Bradford, England, BD1 5DW | Director | 10 January 2021 | Active |
People with Significant Control
| Miss Anglina Cruz |
| Notified on | : | 02 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 23, Upper Park Gate, Bradford, England, BD1 5DW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Virgil-Mihail Zorzolan |
| Notified on | : | 10 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1984 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 351, Leeds Road, Huddersfield, England, HD2 1YB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Daniel Anutei |
| Notified on | : | 19 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1989 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 142 School Road, 142, Romford, England, RM10 9QL |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)