UKBizDB.co.uk

DFL TRANSPORT LTD

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

This company is commonly known as Dfl Transport Ltd. The company was founded 11 years ago and was given the registration number 08569883. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 2 Newfield Lane, , Hemel Hempstead, Hertfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DFL TRANSPORT LTD
Company Number:08569883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:2 Newfield Lane, Hemel Hempstead, Hertfordshire, HP2 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Studio Court, Queensway, Bletchley, Milton Keynes, England, MK2 2DG

Director01 August 2023Active
2, Newfield Lane, Hemel Hempstead, HP2 4DU

Director01 August 2019Active
2, Newfield Lane, Hemel Hempstead, United Kingdom, HP2 4DU

Director14 June 2013Active
23, Eastcott Close, Luton, England, LU2 9JP

Director01 October 2022Active
2, Newfield Lane, Hemel Hempstead, HP2 4DU

Director01 August 2019Active
2, Newfield Lane, Hemel Hempstead, HP2 4DU

Director21 November 2014Active
2, Newfield Lane, Hemel Hempstead, HP2 4DU

Director15 November 2018Active
10/72, Pohulanka, Warszawa, Poland, 03890

Director28 June 2023Active
4 Studio Court, Queensway, Bletchley, Milton Keynes, England, MK2 2DG

Director15 March 2023Active

People with Significant Control

Mr Oleksandr Sudnykovych
Notified on:01 August 2023
Status:Active
Date of birth:October 1969
Nationality:Ukrainian
Country of residence:England
Address:4 Studio Court, Queensway, Milton Keynes, England, MK2 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tomasz Rebisz
Notified on:01 June 2023
Status:Active
Date of birth:March 1993
Nationality:Polish
Country of residence:Poland
Address:10/72, Pohulanka, Warszawa, Poland, 03890
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oleksandr Sudnykovych
Notified on:15 March 2023
Status:Active
Date of birth:October 1969
Nationality:Ukrainian
Country of residence:England
Address:4 Studio Court, Queensway, Milton Keynes, England, MK2 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr. Pawel Domanski
Notified on:01 August 2019
Status:Active
Date of birth:January 1983
Nationality:Polish
Address:23, Eastcott Close, Luton, LU2 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Michal Frasunski
Notified on:01 August 2019
Status:Active
Date of birth:September 1982
Nationality:Polish
Address:23, Eastcott Close, Luton, LU2 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Adam Porczynski
Notified on:15 November 2018
Status:Active
Date of birth:December 1959
Nationality:Polish
Address:2, Newfield Lane, Hemel Hempstead, HP2 4DU
Nature of control:
  • Significant influence or control
Mr. Pawel Domanski
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:Polish
Country of residence:England
Address:2, Newfield Lane, Hemel Hempstead, England, HP2 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Michal Frasunski
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:Polish
Country of residence:England
Address:2, Newfield Lane, Hemel Hempstead, England, HP2 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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