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HRONIS DYA LTD

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

This company is commonly known as Hronis Dya Ltd. The company was founded 3 years ago and was given the registration number 12831895. The firm's registered office is in BARKING. You can find them at 70 Cranborne Road, , Barking, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HRONIS DYA LTD
Company Number:12831895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:70 Cranborne Road, Barking, England, IG11 7XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Stockfield Road, Acocks Green, Birmingham, England, B27 6AR

Director25 June 2023Active
70, Cranborne Road, Barking, England, IG11 7XE

Director24 August 2020Active
70, Cranborne Road, Barking, England, IG11 7XE

Director16 September 2022Active
70, Cranborne Road, Barking, England, IG11 7XE

Director24 August 2020Active

People with Significant Control

Mr Vasile Nicu Bot
Notified on:19 June 2023
Status:Active
Date of birth:December 1970
Nationality:Romanian
Country of residence:England
Address:51, Stockfield Road, Birmingham, England, B27 6AR
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Dorin-Aldrin Zugrav
Notified on:16 September 2022
Status:Active
Date of birth:July 1969
Nationality:Romanian
Country of residence:England
Address:70, Cranborne Road, Barking, England, IG11 7XE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giuliano-Valeriu Butnariu
Notified on:24 August 2020
Status:Active
Date of birth:December 1975
Nationality:Romanian
Country of residence:England
Address:70, Cranborne Road, Barking, England, IG11 7XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dorin-Aldrin Zugrav
Notified on:24 August 2020
Status:Active
Date of birth:July 1969
Nationality:Romanian
Country of residence:England
Address:70, Cranborne Road, Barking, England, IG11 7XE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-07Change of name

Certificate change of name company.

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2023-06-29Address

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

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-29Persons with significant control

Notification of a person with significant control.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-16Accounts

Accounts with accounts type dormant.

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-23Persons with significant control

Notification of a person with significant control.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Termination director company with name termination date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-08-24Incorporation

Incorporation company.

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