Company number 09270356
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 9 VERWOOD CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8SX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DVN HACHI LTD are www.dvnhachi.co.uk, and www.dvn-hachi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Dvn Hachi Ltd is a Private Limited Company.
The company registration number is 09270356. Dvn Hachi Ltd has been working since 20 October 2014.
The present status of the company is Active. The registered address of Dvn Hachi Ltd is 9 Verwood Close Northampton Northamptonshire Nn3 8sx. . NASTASA, Dumitru Valentin is a Director of the company. PANAINTE, Felix Lucian is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Dumitru Valentin Nastasa
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Felix Lucian Panainte
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DVN HACHI LTD Events
10 Jan 2017
Total exemption small company accounts made up to 31 October 2016
13 Dec 2016
Confirmation statement made on 3 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
03 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
03 Nov 2014
Director's details changed for Mr Lucian Felix Panainte on 3 November 2014
24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
24 Oct 2014
Appointment of Mr Lucian Felix Panainte as a director on 20 October 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
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MODEL ARTICLES ‐
Model articles adopted