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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 5 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
End of financial year:31 January 2021
Jurisdiction:England - Wales
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

Company Officers

Personal InformationRoleAppointedStatus
2a, Morley Street, Parkgate, Rotherham, England, S62 6AP

Director25 May 2022Active
2a, Morley Street, Parkgate, Rotherham, England, S62 6AP

Director29 September 2022Active
53, High Hazel Road, Moorends, Doncaster, England, DN8 4QH

Director14 January 2019Active

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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-06-07Officers

Appoint person director company with name date.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-07Officers

Termination director company with name termination date.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-06-07Address

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

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Change person director company with change date.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-14Address

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

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Change person director company with change date.

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2019-06-27Address

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

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2019-01-14Incorporation

Incorporation company.

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