This company is commonly known as Deni & Leo Limited. The company was founded 12 years ago and was given the registration number 08091727. The firm's registered office is in CHATHAM. You can find them at 63 Sturla Road, , Chatham, Kent. This company's SIC code is 49410 - Freight transport by road.
| Name | : | DENI & LEO LIMITED |
|---|---|---|
| Company Number | : | 08091727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2012 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Sturla Road, Chatham, Kent, United Kingdom, ME4 5QL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, Sturla Road, Chatham, United Kingdom, ME4 5QL | Director | 20 March 2017 | Active |
| 63, Sturla Road, Chatham, United Kingdom, ME4 5QL | Secretary | 01 June 2012 | Active |
| 63, Sturla Road, Chatham, United Kingdom, ME4 5QL | Director | 01 June 2012 | Active |
| Mr Andrei Leontin Nemet | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 63 Sturla Road, Chatham, United Kingdom, ME4 5QL |
| Nature of control | : |
|
| Mr Marian Viorel Tereujanu | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 95 Maritime House, Ocean Drive, Gillingham, England, ME7 1GT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-26 | Persons with significant control | Change to a person with significant control without name date. | Download |
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