D&I LOGISTICS LTD

Address: 124 Marlborough Hill, Harrow, HA1 1UA, England

D&I LOGISTICS LTD (company# 12470035) is a company registered with Companies House, United Kingdom. The incorporation date is February 18, 2020. The entity status is Active.

Company Overview

Company Number 12470035
Company Name D&I LOGISTICS LTD
Registered Address 124 Marlborough Hill
Harrow
HA1 1UA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-02-18

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 2, Day: 29
Next accounts due by November 18, 2021
Next returns due by March 18, 2021
Next confirmation statement due by March 3, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
49420 Removal services
52103 Operation of warehousing and storage facilities for land transport activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Miss Isabela Elena Epure
124 Marlborough Hill
Harrow HA1 1UA England

(Notified on 2020-02-18)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1993-10
Nationality: Romanian
Country of residence: United Kingdom
Mr Nicolae Dragos Georgescu
124 Marlborough Hill
Harrow HA1 1UA England

(Notified on 2020-02-18)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1991-9
Nationality: Romanian
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GEORGESCU, Nicolae- Dragos
Director (Active)
124 Marlborough Hill, Harrow, England, HA1 1UA September 1991 /
18 February 2020
Romanian /
United Kingdom
Van Driver

Office Location

Address 124 MARLBOROUGH HILL
Post Town HARROW
Post Code HA1 1UA
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Gavriliuc Ltd 124 Marlborough Hill, Harrow, HA1 1UA, United Kingdom 2018-06-12

Companies in the same postcode

Entity Name Office Address Incorporation Date
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GEORGESCU, Nicolae- Dragos Director (Active) 124 Marlborough Hill, Harrow, England, HA1 1UA September 1991 /
18 February 2020
Romanian /
United Kingdom
Van Driver

Competitor

Search similar business entities

Post Town HARROW
Post Code HA1 1UA
Category logistic
SIC Code 49420 - Removal services
Category + Posttown logistic + HARROW

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.