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Companies House/Rotherham/Company profile

DENIS TRANSPORTER LIMITED

Active - Proposal to Strike off
11763509·incorporated 2019-01-14

DENIS TRANSPORTER LIMITED is an active UK private limited company, incorporated on 14 January 2019 at Companies House (number 11763509; OpenRegistry canonical ID GB-11763509-denis-transporter-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 10,881 active companies registered in Rotherham (postcode S62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-14
Registered Address
2A MORLEY STREET, PARKGATE, ROTHERHAM, S62 6AP, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-01-31. Next accounts due 2022-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-09-29. Next confirmation statement due 2023-10-13.

Persons with significant control

DENIS TRANSPORTER LIMITED has 2 persons with significant control on file:

  • Mr Ovidiu-Florin Constantin born 1992 resident in England, Romanian national. Notified 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Andreea-Florina Tudor born 1996 resident in England, Romanian national. Notified 2022-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Ionut Laurentiu Cruceru born 1988 resident in England, Romanian national. Notified 2019-01-14. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Rotherham: