This company is commonly known as Direct Trans Ltd. The company was founded 8 years ago and was given the registration number 09811622. The firm's registered office is in BARKING. You can find them at 107a Ripple Road, , Barking, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | DIRECT TRANS LTD |
|---|---|---|
| Company Number | : | 09811622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2015 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107a Ripple Road, Barking, United Kingdom, IG11 7NY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107a, Ripple Road, Barking, United Kingdom, IG11 7NY | Director | 05 August 2019 | Active |
| 23, Coniston Avenue, Barking, United Kingdom, IG11 7RD | Director | 06 October 2015 | Active |
| 107a, Ripple Road, Barking, United Kingdom, IG11 7NY | Director | 01 June 2016 | Active |
| Mr Daniel-Florentin Constantinescu | ||
| Notified on | : | 08 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 107a, Ripple Road, Barking, United Kingdom, IG11 7NY |
| Nature of control | : |
|
| Mr Daniel Florentin Constantinescu | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 107a, Ripple Road, Barking, United Kingdom, IG11 7NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Officers | Appoint person director company with name date. | Download |
| 2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Officers | Change person director company with change date. | Download |
| 2018-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
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