Founded in 2014, Dumi Trans, classified under reg no. 09140772 is a active - proposal to strike off company. Currently registered at 23 Argent Street RM17 6RJ, Grays the company has been in the business for ten years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2020.
This company operates within the RM16 4TL postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1148467 . It is located at Former Edda Site, Beacon Hill Industrial Estate, Purfleet with a total of 2 carsand 2 trailers.
| Office Address | 23 Argent Street |
| Town | Grays |
| Post code | RM17 6RJ |
| Country of origin | United Kingdom |
| Registration Number | 09140772 |
| Date of Incorporation | Mon, 21st Jul 2014 |
| Industry | Freight transport by road |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Sat, 30th Apr 2022 (727 days after) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Wed, 4th Aug 2021 (2021-08-04) |
| Last confirmation statement dated | Tue, 21st Jul 2020 |
Position: Director
Appointed: 31 May 2021
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Ovidiu B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Mihail R. This PSC owns 75,01-100% shares. The third one is Dumitru B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ovidiu B.
| Notified on | 31 May 2021 |
| Nature of control: |
75,01-100% shares |
Mihail R.
| Notified on | 25 October 2019 |
| Ceased on | 31 May 2021 |
| Nature of control: |
75,01-100% shares |
Dumitru B.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Balance Sheet | |||
| Current Assets | 2 676 | 2 800 | 57 892 |
| Net Assets Liabilities | 11 328 | 337 | 10 809 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 14 004 | 10 338 | 7 989 |
| Fixed Assets | 7 875 | 5 906 | |
| Net Current Assets Liabilities | 11 328 | 7 637 | 49 903 |
| Total Assets Less Current Liabilities | 11 328 | 337 | 55 809 |
| Former Edda Site | |
|---|---|
| Address | Beacon Hill Industrial Estate , Botany Way |
| City | Purfleet |
| Post code | RM19 1SR |
| Vehicles | 2 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, October 2021 |
gazette | Free Download (1 page) |
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