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Companies House/Leicester/Company profile

DAN EXPRESS LTD

Active - Proposal to Strike off
12119608·incorporated 2019-07-24

DAN EXPRESS LTD is an active UK private limited company, incorporated on 24 July 2019 at Companies House (number 12119608; OpenRegistry canonical ID GB-12119608-dan-express-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 75,765 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-24
Registered Address
59 CRANMER STREET, LEICESTER, LE3 0QB, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-07-31. Next accounts due 2022-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2020-08-21.

Persons with significant control

DAN EXPRESS LTD has 1 person with significant control on file:

  • Mr Matthew Gordon Gibbs born 1978 resident in England, British national. Notified 2021-10-11.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Ciprian-Florin Barbu born 2018 resident in England, Romanian national. Notified 2020-05-28. Ceased 2020-05-28.
    • Owns 75% or more of shares
  • Mr Dan-Sebastian Socaciu born 1980 resident in United Kingdom, Romanian national. Notified 2019-07-24. Ceased 2020-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ciprian-Florin Barbu born 1979 resident in England, Romanian national. Notified 2020-05-28. Ceased 2021-10-11.
    • Owns 75% or more of shares

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