Dumi Trans Ltd

About

Registered Number: 09140772

Date of Incorporation: 21/07/2014 (9 years and 11 months ago)

Company Status: Active

Registered Address: 30 Welling Road, Orsett, Essex, RM16 3DF

Based in Orsett, Essex, Dumi Trans Ltd was setup in 2014, it's status is listed as "Active". There are 6 directors listed as Rosca, Mihail, Boneu, Maria, Boneu, Dumitru, Boneu, Maria, Boneu, Mihai, Botis, Marius Mircea for the company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ROSCA, Mihail	26 July 2018	-	1
BONEU, Dumitru	21 July 2014	21 August 2018	1
BONEU, Maria	11 August 2015	31 August 2016	1
BONEU, Mihai	01 February 2018	31 July 2018	1
BOTIS, Marius Mircea	01 September 2015	30 September 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
BONEU, Maria	01 October 2014	31 August 2016	1

Filing History

Document Type	Date
CS01 - N/A	06 October 2020
AA - Annual Accounts	11 February 2020
DISS40 - Notice of striking-off action discontinued	26 October 2019
PSC01 - N/A	25 October 2019
PSC07 - N/A	25 October 2019
CS01 - N/A	25 October 2019
PSC04 - N/A	25 October 2019
TM01 - Termination of appointment of director	22 October 2019
AD01 - Change of registered office address	17 October 2019
GAZ1 - First notification of strike-off action in London Gazette	15 October 2019
AA - Annual Accounts	01 November 2018
TM01 - Termination of appointment of director	16 August 2018
TM01 - Termination of appointment of director	16 August 2018
AP01 - Appointment of director	30 July 2018
AP01 - Appointment of director	30 July 2018
AP01 - Appointment of director	30 July 2018
CH01 - Change of particulars for director	30 July 2018
CS01 - N/A	24 July 2018
AA - Annual Accounts	22 March 2018
CS01 - N/A	01 August 2017
AA - Annual Accounts	03 February 2017
TM01 - Termination of appointment of director	31 October 2016
TM02 - Termination of appointment of secretary	31 October 2016
TM01 - Termination of appointment of director	31 October 2016
CS01 - N/A	14 September 2016
AA - Annual Accounts	29 March 2016
AP01 - Appointment of director	10 September 2015
CH03 - Change of particulars for secretary	12 August 2015
CH01 - Change of particulars for director	11 August 2015
AP01 - Appointment of director	11 August 2015
AR01 - Annual Return	06 August 2015
AP03 - Appointment of secretary	31 October 2014
AD01 - Change of registered office address	31 October 2014
AD01 - Change of registered office address	28 October 2014
CH01 - Change of particulars for director	28 October 2014
NEWINC - New incorporation documents	21 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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