UKBizDB.co.uk

DG TRAVELS LIMITED

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

This company is commonly known as Dg Travels Limited. The company was founded 5 years ago and was given the registration number 11692589. The firm's registered office is in STOKE-ON-TRENT. You can find them at 51 Welby Street, , Stoke-on-trent, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DG TRAVELS LIMITED
Company Number:11692589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:51 Welby Street, Stoke-on-trent, United Kingdom, ST4 4PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Welby Street, Stoke-On-Trent, United Kingdom, ST4 4PJ

Director01 December 2021Active
51, Welby Street, Stoke-On-Trent, United Kingdom, ST4 4PJ

Director22 November 2018Active
51, Welby Street, Stoke-On-Trent, United Kingdom, ST4 4PJ

Director01 August 2019Active
51, Welby Street, Stoke-On-Trent, United Kingdom, ST4 4PJ

Director01 December 2020Active

People with Significant Control

Mrs Steluta Andrei
Notified on:01 December 2021
Status:Active
Date of birth:September 1967
Nationality:Romanian
Country of residence:United Kingdom
Address:51, Welby Street, Stoke-On-Trent, United Kingdom, ST4 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valentina Burtescu
Notified on:01 December 2020
Status:Active
Date of birth:June 1968
Nationality:Romanian
Country of residence:United Kingdom
Address:51, Welby Street, Stoke-On-Trent, United Kingdom, ST4 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ionela-Steluta Gherman
Notified on:01 August 2019
Status:Active
Date of birth:September 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:51, Welby Street, Stoke-On-Trent, United Kingdom, ST4 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dan Gherman
Notified on:22 November 2018
Status:Active
Date of birth:November 1976
Nationality:Romanian
Country of residence:United Kingdom
Address:51, Welby Street, Stoke-On-Trent, United Kingdom, ST4 4PJ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-08-26Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Persons with significant control

Notification of a person with significant control.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-12-06Persons with significant control

Cessation of a person with significant control.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-11-21Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Capital

Capital allotment shares.

Download
2020-12-14Persons with significant control

Notification of a person with significant control.

Download
2020-12-14Officers

Appoint person director company with name date.

Download
2020-11-21Confirmation statement

Confirmation statement with updates.

Download
2020-08-22Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Capital

Capital allotment shares.

Download
2019-08-02Persons with significant control

Change to a person with significant control.

Download
2019-08-02Persons with significant control

Notification of a person with significant control.

Download
2019-08-02Officers

Appoint person director company with name date.

Download
2018-11-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.