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Companies House/London/Company profile

DUMAS LOGISTIC LTD

Active - Proposal to Strike off
08240483·incorporated 2012-10-04

DUMAS LOGISTIC LTD is an active UK private limited company, incorporated on 4 October 2012 at Companies House (number 08240483; OpenRegistry canonical ID GB-08240483-dumas-logistic-ltd). 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 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-10-04
Registered Address
FLAT 3301 1 PAN PENINSULA SQUARE, LONDON, E14 9HL, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-11-15. Next confirmation statement due 2022-11-29.

Persons with significant control

DUMAS LOGISTIC LTD has 1 person with significant control on file:

  • Mr Raul Vasile Dumuta born 1987 resident in United Kingdom, Romanian national. Notified 2016-11-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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