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DGM TRANS LTD

DGM TRANS LTD is an active private limited company, incorporated on 11 August 2016. The nature of the business is Freight transport by road. The company's registered office is on Neville Avenue, Warrington. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. DGM TRANS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10324232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 189 NEVILLE AVENUE
Post TownWARRINGTON
CountryENGLAND
PostcodeWA2 9AY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date08/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:
DGM TRANS LTD

Directors

(The company's officers)
MRS GEORGIANA DINU
(~41 year old Romanian national)
89 NEVILLE AVENUE, WARRINGTON, WA2 9AY, ENGLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 01/09/2016
MR MIHAI DINU
(~43 year old Romanian national)
89 NEVILLE AVENUE, WARRINGTON, WA2 9AY, ENGLAND
  • Current Director
  • Gives occupation as PROFESSIONAL DRIVER
  • Usually resident in ENGLAND
Appointed on 11/08/2016

Shareholders

(Persons of Significant Control)
Mr Mihai Dinu
(~43 year old Romanian national)
89, Neville Avenue, Warrington, WA2 9AY, England
  • Owns between 25% and 50% of the shares.
Notified on 11/08/2016
Mrs Georgiana Dinu
(~41 year old Romanian national)
89, Neville Avenue, Warrington, WA2 9AY, England
  • Owns between 25% and 50% of the shares.
Notified on 01/09/2016

Connections

(Shared officers)
  • MRS GEORGIANA DINU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DGM TRANS LTD: Maps

Maps show the location of the postcode of the registered office, WA2 9AY.

Map of DGM TRANS LTD at local scale
Map of DGM TRANS LTD at local scale
Map of DGM TRANS LTD at district scale
Map of DGM TRANS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA2 9AY

Other companies with registered offices in WA2 9AY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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