# Dumi Trans Ltd

## Details

- **Company number:** [09140772](https://find-and-update.company-information.service.gov.uk/company/09140772)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2014
- **Registered office:** 23 ARGENT STREET, GRAYS, RM17 6RJ
- **Nature of business:** [49410](/sic/49410) Freight transport by road



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONEU, Maria | director | 11 Aug 2015 | 31 Aug 2016 |
| BONEU, Maria | secretary | 1 Oct 2014 | 31 Aug 2016 |
| BOTIS, Marius Mircea | director | 1 Sep 2015 | 30 Sep 2016 |
| BONEU, Mihai | director | 1 Feb 2018 | 31 Jul 2018 |
| BONEU, Maria | director | 1 Jan 2017 | 31 Jul 2018 |
| BONEU, Dumitru | director | 21 Jul 2014 | 21 Aug 2018 |
| ROSCA, Mihail | director | 26 Jul 2018 | 31 May 2021 |
| BITIU, Ovidiu | director | 31 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dumitru Boneu | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 25 Oct 2019 |
| Mr Mihail Rosca | ownership-of-shares-75-to-100-percent | 25 Oct 2019 | 31 May 2021 |
| Mr Ovidiu Bitiu | ownership-of-shares-75-to-100-percent | 31 May 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2020 | £10,809 | 2 |
| 31 Jul 2019 | £238 | - |





## Directors' other companies

- [BITIU, Ovidiu](/person/5728924) - director at [Perfect Services Ltd](/company/06676670)
- [BITIU, Ovidiu](/person/5728924) - director at [Go Ross Logistics Limited](/company/10902556)
- [BITIU, Ovidiu](/person/5728924) - director at [LOM Driving Limited](/company/08461324)



## Companies at the same address

- [AEC Trans Limited](/company/10753421) (10753421)
- [Bordey Ltd](/company/07460596) (07460596)
- [Dgss Limited](/company/10062622) (10062622)
- [Go Ross Logistics Limited](/company/10902556) (10902556)
- [LKR Logistics Ltd](/company/12323131) (12323131)
- [LOM Driving Limited](/company/08461324) (08461324)
- [MOV Trans Limited](/company/08218612) (08218612)
- [Perfect Services Ltd](/company/06676670) (06676670)
- [Security Intervention K-9 Ltd](/company/09691804) (09691804)



