OpenRegistry

DANIEL ILIE TRANSPORT LTD

Active
12842175·incorporated 2020-08-27

DANIEL ILIE TRANSPORT LTD is an active UK private limited company, incorporated on 27 August 2020 at Companies House (number 12842175; OpenRegistry canonical ID GB-12842175-daniel-ilie-transport-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 3,050 active companies registered in Thornton Heath (postcode CR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-27
Registered Address
50 STRATFORD ROAD, THORNTON HEATH, CR7 7QH
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

DANIEL ILIE TRANSPORT LTD has 1 person with significant control on file:

  • Mr Daniel Ionut Ilie born 1981 resident in England, Romanian national. Notified 2020-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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