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DENIS TRANSPORTER LIMITED

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

This company is commonly known as Denis Transporter Limited. The company was founded 6 years ago and was given the registration number 11763509. The firm's registered office is in DONCASTER. You can find them at 23 Haynes Close, Thorne, Doncaster, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DENIS TRANSPORTER LIMITED
Company Number:11763509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:23 Haynes Close, Thorne, Doncaster, DN8 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Miss Andreea-Florina Tudor
Notified on:29 September 2022
Status:Active
Date of birth:November 1996
Nationality:Romanian
Country of residence:England
Address:2a, Morley Street, Rotherham, England, S62 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Mr Ovidiu-Florin Constantin
Notified on:01 April 2022
Status:Active
Date of birth:October 1992
Nationality:Romanian
Country of residence:England
Address:2a, Morley Street, Rotherham, England, S62 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ionut Laurentiu Cruceru
Notified on:14 January 2019
Status:Active
Date of birth:January 1988
Nationality:Romanian
Country of residence:England
Address:53, High Hazel Road, Doncaster, England, DN8 4QH
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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