Dany Spedition Ltd
- Active
- Micro
- 11 years
- 3 employees
- £7,095 (assets)
- Real address
- 1 director
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 26 days ago, a good sign to sell them something.
The owners list was changed 26 days ago, a good sign to sell them something.
Field of Operation
Summary
Dany Spedition Ltd is a private limited company registered in England/Wales with the registration number 09107440. The company was founded eleven years ago on June 30, 2014, and registered at PE2 5QB, England, Peterborough, 65 Leighton, Orton Malborne. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the freight transport by road industries. Officially, it has one owner or PSCs, one director, and three employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £7,095.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 26 days
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Termination of appointment of Danut Nastase as a director on 2025-06-24Download 1 page pdf report
-
Notification of Andrei Nastase as a person with significant control on 2025-06-24Download 2 pages pdf report
-
Cessation of Danut Corneliu Nastase as a person with significant control on 2025-06-24Download 1 page pdf report
FAQ about Dany Spedition Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!