DAN EXPRESS LTD
Company number 12119608 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Matthew Gordon Gibbs
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-11
- Date of birth
- July 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 59, Cranmer Street, Leicester, LE3 0QB, United Kingdom
Mr Ciprian-Florin Barbu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-28
- Ceased on
- 2021-10-11
- Date of birth
- January 1979
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 59, Cranmer Street, Leicester, LE3 0QB, United Kingdom
Mr Ciprian-Florin Barbu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-28
- Ceased on
- 2020-05-28
- Date of birth
- November 2018
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 74, Linkway Gardens, Leicester, LE3 0LU, England
Mr Dan-Sebastian Socaciu
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-07-24
- Ceased on
- 2020-05-28
- Date of birth
- February 1980
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 51, Crossfell, Tamworth, B77 4HQ, United Kingdom