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Denis Daria Logistics Ltd, LE3 3QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DENIS DARIA LOGISTICS LTD

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

This company is commonly known as Denis Daria Logistics Ltd. The company was founded 4 years ago and was given the registration number 12562976. The firm's registered office is in LEICESTER. You can find them at 48 Packer Avenue, , Leicester, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:DENIS DARIA LOGISTICS LTD
Company Number:12562976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:48 Packer Avenue, Leicester, England, LE3 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Packer Avenue, Leicester, United Kingdom, LE33QG

Director20 April 2020Active
48, Packer Avenue, Leicester, United Kingdom, LE33QG

Director20 April 2020Active

People with Significant Control

Mr Gheorghe Oprea
Notified on:20 April 2020
Status:Active
Date of birth:June 1985
Nationality:Romanian
Country of residence:United Kingdom
Address:48, Packer Avenue, Leicester, United Kingdom, LE3 3QG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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