IDC LOGISTICS LTD
Who controls this company?
Miss Maria Buzura
- Correspondence address
- 2, Sunny Bank, Normanton, England, WF6 1JS
- Date of birth
- November 1998
- Notified on
- 2025-03-01
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode WF6 1JS £124,000
Mr Darwin Nicolici Croitoru
HISTORIC INFORMATION
- Ceased on
- 2024-03-21
- Correspondence address
- Dss Logistics Ltd, Dss Logistics Ltd, Wharf Road, Doncaster, England, DN1 2ST
- Date of birth
- August 1992
- Notified on
- 2022-03-29
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DN1 2ST £1,064,000
Mr. Ionel Scoropan
HISTORIC INFORMATION
- Ceased on
- 2024-03-21
- Correspondence address
- 2, Ridgill Avenue, Skellow, Doncaster, England, DN6 8HS
- Date of birth
- August 1993
- Notified on
- 2022-03-29
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DN6 8HS £101,000
Mr. Nelu-Cristian Susca
HISTORIC INFORMATION
- Ceased on
- 2024-03-21
- Correspondence address
- Dss Logistics Ltd, Dss Logistics Ltd, Wharf Road, Doncaster, England, DN1 2ST
- Date of birth
- May 1991
- Notified on
- 2022-03-29
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DN1 2ST £1,064,000
Darwin And Sons Ltd
HISTORIC INFORMATION
- Ceased on
- 2025-03-01
- Correspondence address
- Dss Logistics Ltd, Wharf Road, Doncaster, England, DN1 2ST
- Notified on
- 2024-03-21
- Governing law
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 10350708
- 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
Other companies in same location
Average house price in the postcode DN1 2ST £1,064,000
S&S Cargo Ltd
HISTORIC INFORMATION
- Ceased on
- 2025-03-01
- Correspondence address
- Dss Logistics Ltd, Wharf Road, Doncaster, England, DN1 2ST
- Notified on
- 2024-03-21
- Governing law
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 12338518
- 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
Other companies in same location
Average house price in the postcode DN1 2ST £1,064,000
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