DELTA TRANS LTD

Company number 09728076 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Vasile-Stelian Hurghis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-07
Date of birth
July 1991
Nationality
Romanian
Country of residence
England
Correspondence address
45, Tinkler Side, Basildon, SS14 1LE, England

Mr Razvan Gogorita

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-01
Ceased on
2020-09-07
Date of birth
June 1988
Nationality
Romanian
Country of residence
England
Correspondence address
124, Milton Road, Luton, LU1 5JA, England

Mr Ioan-Stefan Costea

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-26
Ceased on
2019-03-01
Date of birth
April 1966
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
77b, St. Awdrys Road, Barking, IG11 7QB, England

Mr Nicolae Cristian Deaconeasa

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-06-05
Ceased on
2018-03-26
Date of birth
February 1979
Nationality
Romanian
Country of residence
England
Correspondence address
46, Churchill Road, London, E16 3DX, England

Mr Gheorghe Matei

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-06-05
Ceased on
2018-03-26
Date of birth
March 1972
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
46, Churchill Road, London, E16 3DX, England

Emanuel Eduado Scutaru

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-06-05
Ceased on
2018-03-26
Date of birth
December 1972
Nationality
Romanian
Country of residence
England
Correspondence address
16, Lower Broad Street, Dagenham, RM10 9JJ, England