DANELIUC TRANSPORT LIMITED

Key Data

Status

Active

Company No.

12245747

Incorporation date

07/10/2019

Size

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2019)

25/11/2021

Director's details changed for Mr Mihai Daneliuc on 2019-11-12

View PDF (2 pages)

25/11/2021

Change of details for Mr Mihai Daneliuc as a person with significant control on 2019-11-12

View PDF (2 pages)

25/11/2021

Registered office address changed from 62 Blackdown Avenue Rushmere St. Andrew Ipswich IP5 1AY United Kingdom to 194 Hayward Gardens London SW15 3BU on 2021-11-25

View PDF (1 pages)

23/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/03/2021

Application to strike the company off the register

View PDF (1 pages)

04/03/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DANELIUC TRANSPORT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Next confirmation date

06/10/2020

Accounts

Next account date

31/10/2020

Next due on

07/07/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mihai Daneliuc	Director	07/10/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DANELIUC TRANSPORT LIMITED

DANELIUC TRANSPORT LIMITED is an(a) Active company incorporated on 07/10/2019 with the registered office located at 194 Hayward Gardens, London SW15 3BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DANELIUC TRANSPORT LIMITED?

DANELIUC TRANSPORT LIMITED is currently Active. It was registered on 07/10/2019 .

Where is DANELIUC TRANSPORT LIMITED located?

DANELIUC TRANSPORT LIMITED is registered at 194 Hayward Gardens, London SW15 3BU.

What does DANELIUC TRANSPORT LIMITED do?

DANELIUC TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DANELIUC TRANSPORT LIMITED?

The latest filing was on 25/11/2021: Director's details changed for Mr Mihai Daneliuc on 2019-11-12.