DUMI TRANS LTD
Company details
- Registered name
- DUMI TRANS LTD
- Company number
- 09140772
- Registered office
- 23 ARGENT STREET, GRAYS, RM17 6RJ, ENGLAND · 17 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 July 2014
- Status
- Unknown
- Age
- 12 years
- Nature of business (SIC)
- 49410 — Freight transport by road
- Accounts — next due
- 30 Apr 2022
- Accounts — last made up to
- 31 Jul 2020
- Confirmation statement — next due
- 04 Aug 2021
- Confirmation statement — last
- 21 Jul 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 April 2022 and the register does not show them filed (53 months overdue).
- The confirmation statement was due on 4 August 2021 (62 months overdue).
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2021 | Person with significant control ceased | Mr Mihail Rosca | — |
| 31/05/2021 | Person with significant control added | — | Mr Ovidiu Bitiu |
| 31/05/2021 | Director resigned | ROSCA, Mihail | — |
| 31/05/2021 | Director appointed | — | BITIU, Ovidiu |
| 25/10/2019 | Person with significant control ceased | Mr Dumitru Boneu | — |
| 25/10/2019 | Person with significant control added | — | Mr Mihail Rosca |
| 21/08/2018 | Director resigned | BONEU, Dumitru | — |
| 31/07/2018 | Director resigned | BONEU, Mihai | — |
| 31/07/2018 | Director resigned | BONEU, Maria | — |
| 26/07/2018 | Director appointed | — | ROSCA, Mihail |
| 01/02/2018 | Director appointed | — | BONEU, Mihai |
| 01/01/2017 | Director appointed | — | BONEU, Maria |
| 30/09/2016 | Director resigned | BOTIS, Marius Mircea | — |
| 31/08/2016 | Director resigned | BONEU, Maria | — |
| 31/08/2016 | Secretary resigned | BONEU, Maria | — |
| 06/04/2016 | Person with significant control added | — | Mr Dumitru Boneu |
| 01/09/2015 | Director appointed | — | BOTIS, Marius Mircea |
| 11/08/2015 | Director appointed | — | BONEU, Maria |
| 01/10/2014 | Secretary appointed | — | BONEU, Maria |
| 21/07/2014 | Director appointed | — | BONEU, Dumitru |
Financial highlights
No figures could be read from the accounts filed on 30 Apr 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DUMI TRANS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DUMI TRANS LTD (09140772)
DUMI TRANS LTD is a private limited company incorporated on 21 July 2014 and registered in the United Kingdom under company number 09140772. Its registered office is at 23 ARGENT STREET, GRAYS, RM17 6RJ, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently unknown , with statutory accounts last made up to 31 July 2020. 8 active officers are on record , and the person with significant control is Mr Dumitru Boneu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Freight transport by road across UK registers
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