DNY TRANS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dny Trans Ltd. The company was founded 8 years ago and was given the registration number 10153840. The firm's registered office is in SWANSCOMBE. You can find them at 41a High Street, , Swanscombe, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | DNY TRANS LTD |
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| Company Number | : | 10153840 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 April 2016 |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 41a High Street, Swanscombe, England, DA10 0AG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Alexandru-Dan Nica |
| Notified on | : | 01 March 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1990 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 10, Frobisher Way, Braintree, England, CM7 9TE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Alexandra-Iuliana Cristea-Norses |
| Notified on | : | 01 October 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1990 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 41a, High Street, Swanscombe, England, DA10 0AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Gheorghe-Daniel Cristea |
| Notified on | : | 28 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1990 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 10, Frobisher Way, Braintree, England, CM7 9TE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)