CompaniesInTheUK

DRK LOGISTIC TRANSPORT LTD

Company number 12067616 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Constantin Dumitriu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2023-03-27
Date of birth
July 1961
Nationality
Romanian
Country of residence
England
Correspondence address
9, Greyfriars, Greyfriars Arcade Unit # 3, Bedford, Bedfordshire, MK40 1HJ, England

Mrs Camelia Daniela Voinea

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-06-25
Date of birth
September 1989
Nationality
Romanian
Country of residence
Romania
Correspondence address
9, Greyfriars, Greyfriars Arcade Unit # 3, Bedford, Bedfordshire, MK40 1HJ, England

Mr George Robert Voinea

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-06-25
Ceased on
2023-03-27
Date of birth
April 1979
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
9, Greyfriars, Greyfriars Arcade Unit # 3, Bedford, Bedfordshire, MK40 1HJ, England