DNIPRO CARGO LTD.
LONDON

Hellopages » Greater London » Hackney » N1 6DL

Company number 03461537
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address OFFICE 14, 10-12 BACHES STREET, LONDON, N1 6DL
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of DNIPRO CARGO LTD. are www.dniprocargo.co.uk, and www.dnipro-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dnipro Cargo Ltd is a Private Limited Company. The company registration number is 03461537. Dnipro Cargo Ltd has been working since 06 November 1997. The present status of the company is Active. The registered address of Dnipro Cargo Ltd is Office 14 10 12 Baches Street London N1 6dl. . GAC SECRETARY LIMITED is a Secretary of the company. GOVENDER, Anns is a Director of the company. Secretary ASFEHA, Abrehet has been resigned. Secretary CARR, Anita Elizabeth has been resigned. Secretary GULDENTOPS, Guillaume has been resigned. Secretary VALAMBHIA, Shruti has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CARR, Anita Elizabeth has been resigned. Director GULDENTOPS, Guillaume has been resigned. Director MAAS, Ronny Gaston Anna has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
GAC SECRETARY LIMITED
Appointed Date: 19 October 2012
Director
GOVENDER, Anns
Appointed Date: 19 October 2012
38 years old

Resigned Directors

Secretary
ASFEHA, Abrehet
Resigned: 11 February 2009
Appointed Date: 26 January 2004
Secretary
CARR, Anita Elizabeth
Resigned: 26 January 2004
Appointed Date: 12 January 1998
Secretary
GULDENTOPS, Guillaume
Resigned: 12 January 1998
Appointed Date: 06 November 1997
Secretary
VALAMBHIA, Shruti
Resigned: 19 October 2012
Appointed Date: 11 February 2009
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Director
CARR, Anita Elizabeth
Resigned: 19 October 2012
Appointed Date: 26 January 2004
67 years old
Director
GULDENTOPS, Guillaume
Resigned: 27 March 2003
Appointed Date: 06 November 1997
70 years old
Director
MAAS, Ronny Gaston Anna
Resigned: 16 December 2009
Appointed Date: 06 November 1997
69 years old

Persons With Significant Control

Dmytro Zhminko
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

DNIPRO CARGO LTD. Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
14 Jul 2015
Accounts for a dormant company made up to 31 March 2015
11 Jun 2015
Registered office address changed from Nkp House 3rd Floor Front 93 - 95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 11 June 2015
...
... and 50 more events
02 Jul 1998
Registered office changed on 02/07/98 from: 100 avenue road 5TH floor london NW3 3HF
16 Jan 1998
New secretary appointed
16 Jan 1998
Secretary resigned
12 Nov 1997
Secretary resigned
06 Nov 1997
Incorporation

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