D&M Express Logistics Ltd is a private limited company that can be found at 63 Burnham Road, Luton LU2 9EP. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-03-31, this 3-year-old company is run by 2 directors.
Director Dragos-Ionut F., appointed on 31 March 2021. Director Mihai I., appointed on 31 March 2021.
The company is categorised as "freight transport by road" (Standard Industrial Classification: 49410). According to Companies House data there was a name change on 2021-05-10 and their previous name was Difmi Transport Ltd.
The last confirmation statement was filed on 2023-06-15 and the date for the following filing is 2024-06-29. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 63 Burnham Road |
| Town | Luton |
| Post code | LU2 9EP |
| Country of origin | United Kingdom |
| Registration Number | 13306736 |
| Date of Incorporation | Wed, 31st Mar 2021 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Mihai I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dragos-Ionut F. This PSC owns 25-50% shares and has 25-50% voting rights.
Mihai I.
| Notified on | 15 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dragos-Ionut F.
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Difmi Transport | May 10, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/15 filed on: 15th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy