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DIONE TRADERS LTD

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

This company is commonly known as Dione Traders Ltd. The company was founded 6 years ago and was given the registration number 12027014. The firm's registered office is in HOUNSLOW. You can find them at 77 Vicarage Farm Road, , Hounslow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DIONE TRADERS LTD
Company Number:12027014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:77 Vicarage Farm Road, Hounslow, England, TW3 4NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Vicarage Farm Road, Hounslow, England, TW3 4NN

Director10 June 2020Active
47, Victoria Avenue, Hounslow, England, TW3 3SU

Director01 March 2020Active
Flat 5, 108 To 110 Brent Street, London, England, NW4 2HH

Director10 June 2020Active
98, Whitton Road, Hounslow, England, TW3 2ES

Director01 September 2019Active
270, Allenby Road, Southall, England, UB1 2HP

Director31 May 2019Active

People with Significant Control

Mr Malik Fraz-Ul-Haq
Notified on:10 June 2020
Status:Active
Date of birth:January 1991
Nationality:Swedish
Country of residence:England
Address:Flat 5, 108 To 110 Brent Street, London, England, NW4 2HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Constantin-Dan Dumitru
Notified on:10 June 2020
Status:Active
Date of birth:November 1967
Nationality:Romanian
Country of residence:England
Address:77, Vicarage Farm Road, Hounslow, England, TW3 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alex Nicole Eftimie
Notified on:01 March 2020
Status:Active
Date of birth:November 1996
Nationality:Romanian
Country of residence:England
Address:47, Victoria Avenue, Hounslow, England, TW3 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Petar Minchev Stankulov
Notified on:01 September 2019
Status:Active
Date of birth:July 1968
Nationality:Bulgarian
Country of residence:England
Address:98, Whitton Road, Hounslow, England, TW3 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Irfan Ahmed Syed
Notified on:31 May 2019
Status:Active
Date of birth:September 1984
Nationality:Indian
Country of residence:England
Address:98, Whitton Road, Hounslow, England, TW3 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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