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Companies House/Gillingham/Company profile

DENI & LEO LIMITED

Active - Proposal to Strike off
08091727·incorporated 2012-06-01

DENI & LEO LIMITED is an active UK private limited company, incorporated on 1 June 2012 at Companies House (number 08091727; OpenRegistry canonical ID GB-08091727-deni-leo-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 6,019 active companies registered in Gillingham, Kent (postcode ME7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-06-01
Registered Address
95 MARITIME HOUSE, OCEAN DRIVE, GILLINGHAM, KENT, ME7 1GT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-06-30. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-10-20. Next confirmation statement due 2024-11-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DENI & LEO LIMITED has 1 person with significant control on file:

  • Mr Marian Viorel Tereujanu born 1977 resident in United Kingdom, Romanian national. Notified 2017-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrei Leontin Nemet born 1977 resident in England, Romanian national. Notified 2017-03-20. Ceased 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Gillingham: