DIENST TRANSPORT LTD

Profile DIENST TRANSPORT LTD

Actual on 01.11.2020
Company name
DIENST TRANSPORT LTD
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Company number
11004431
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
57 FLORENCE STREET, ENGLAND, WALSALL, WS1 2LQ
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PSC and Officers DIENST TRANSPORT LTD

Officers

(as of 23.09.2020)

DIENST, Bartosz Janusz
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Florence Street, England, Walsall, WS1 2LQ, 57
Nationality: Polish
Date of birth: March 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
MICHALCZENIA, Malwina
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Florence Street, England, Walsall, WS1 2LQ, 57
Nationality: Polish
Date of birth: August 1998
Role: Director
Occupation: Director
Country of residence: England
DIENST, Adrian Piotr
Status: Not active
Appointed on: Tuesday, 13 March 2018
Resigned on: Wednesday, 15 July 2020
Correspondence address: Florence Street, England, Walsall, WS1 2LQ, 57
Nationality: Polish
Date of birth: September 1992
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Adrian Dienst
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: England, Walsall, 57
Nationality: Polish
Date of birth: March 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm

Mr Bartosz Janusz Dienst
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, Birmingham, 188a
Nationality: Polish
Date of birth: March 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm

Mr Bartosz Janusz Dienst
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: England, Walsall, 57
Nationality: Polish
Date of birth: March 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors