DUMI TRANS LTD - GRAYS
| Company Profile | Company Filings |
Overview
DUMI TRANS LTD is a Private Limited Company from GRAYS ENGLAND and has the status: Active - Proposal to Strike off.
DUMI TRANS LTD was incorporated 9 years ago on 21/07/2014 and has the registered number: 09140772. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2022.
DUMI TRANS LTD was incorporated 9 years ago on 21/07/2014 and has the registered number: 09140772. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2022.
DUMI TRANS LTD - GRAYS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2020 | 30/04/2022 |
Registered Office
23 ARGENT STREET
GRAYS
RM17 6RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2020 | 04/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OVIDIU BITIU | Aug 1970 | Romanian | Director | 2021-05-31 | CURRENT |
| MARIUS MIRCEA BOTIS | Apr 1970 | Romanian | Director | 2015-09-01 UNTIL 2016-09-30 | RESIGNED |
| MIHAI BONEU | Aug 1991 | Romanian | Director | 2018-02-01 UNTIL 2018-07-31 | RESIGNED |
| MARIA BONEU | Nov 1970 | Romanian | Director | 2015-08-11 UNTIL 2016-08-31 | RESIGNED |
| MARIA BONEU | Nov 1970 | Romanian | Director | 2017-01-01 UNTIL 2018-07-31 | RESIGNED |
| MR DUMITRU BONEU | Mar 1969 | Romanian | Director | 2014-07-21 UNTIL 2018-08-21 | RESIGNED |
| MARIA BONEU | British | Secretary | 2014-10-01 UNTIL 2016-08-31 | RESIGNED | |
| MIHAIL ROSCA | Oct 1986 | Romanian | Director | 2018-07-26 UNTIL 2021-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ovidiu Bitiu | 2021-05-31 | 8/1970 | Grays | Ownership of shares 75 to 100 percent |
| Mr Mihail Rosca | 2019-10-25 - 2021-05-31 | 10/1986 | Grays | Ownership of shares 75 to 100 percent |
| Mr Dumitru Boneu | 2016-04-06 - 2019-10-25 | 3/1969 | Orsett Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DUMI TRANS LTD | 2021-05-04 | 31-07-2020 | £10,809 equity |
| Micro-entity Accounts - DUMI TRANS LTD | 2020-02-12 | 31-07-2019 | £238 equity |