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DMI TRANSPORT LTD

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

This company is commonly known as Dmi Transport Ltd. The company was founded 4 years ago and was given the registration number 12292788. The firm's registered office is in KETTERING. You can find them at 38 Greenhill Road, , Kettering, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DMI TRANSPORT LTD
Company Number:12292788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:38 Greenhill Road, Kettering, United Kingdom, NN15 7LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Greenhill Road, Kettering, United Kingdom, NN15 7LP

Director31 October 2019Active
38, Greenhill Road, Kettering, United Kingdom, NN15 7LP

Director07 November 2022Active

People with Significant Control

Mrs Ionela Andreea Balaban
Notified on:31 October 2019
Status:Active
Date of birth:March 1987
Nationality:Romanian
Address:Horsfields Belgrave Place, 8 Manchester Road, Bury, BL9 0ED
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 (5 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
2024-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-13Insolvency

Liquidation voluntary statement of affairs.

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2024-04-13Address

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

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2024-04-13Resolution

Resolution.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Officers

Termination director company with name termination date.

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2022-11-07Officers

Appoint person director company with name date.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type unaudited abridged.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-10-31Incorporation

Incorporation company.

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