This company is commonly known as Dumi Trans Ltd. The company was founded 9 years ago and was given the registration number 09140772. The firm's registered office is in ORSETT. You can find them at 30 Welling Road, , Orsett, Essex. This company's SIC code is 49410 - Freight transport by road.
| Name | : | DUMI TRANS LTD |
|---|---|---|
| Company Number | : | 09140772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2014 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Welling Road, Orsett, Essex, RM16 3DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Argent Street, Grays, England, RM17 6RJ | Director | 31 May 2021 | Active |
| 163, Gidman Road, Romford, United Kingdom, RM16 4TL | Secretary | 01 October 2014 | Active |
| 464, London Road, Grays, England, RM20 4AR | Director | 21 July 2014 | Active |
| 163, Godman Road, Romford, United Kingdom, RM16 4TL | Director | 01 January 2017 | Active |
| 163, Gidman Road, Romford, United Kingdom, RM16 4TL | Director | 11 August 2015 | Active |
| 464, London Road, Grays, United Kingdom, RM20 4AR | Director | 01 February 2018 | Active |
| 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2BT | Director | 01 September 2015 | Active |
| 30, Welling Road, Orsett, United Kingdom, RM16 3DF | Director | 26 July 2018 | Active |
| Mr Ovidiu Bitiu | ||
| Notified on | : | 31 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 23, Argent Street, Grays, England, RM17 6RJ |
| Nature of control | : |
|
| Mr Mihail Rosca | ||
| Notified on | : | 25 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 23, Argent Street, Grays, England, RM17 6RJ |
| Nature of control | : |
|
| Mr Dumitru Boneu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | Romanian |
| Address | : | 30, Welling Road, Orsett, RM16 3DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-10-12 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-26 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-15 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-16 | Officers | Termination director company with name termination date. | Download |
| 2018-08-16 | Officers | Termination director company with name termination date. | Download |
| 2018-07-30 | Officers | Appoint person director company with name date. | Download |
| 2018-07-30 | Officers | Appoint person director company with name date. | Download |
| 2018-07-30 | Officers | Appoint person director company with name date. | Download |
| 2018-07-30 | Officers | Change person director company with change date. | Download |
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