Darya Gardi Company For General Trading And Material Transportation - Individual Project Limited

General information

Name:

Darya Gardi Company For General Trading And Material Transportation - Individual Project Ltd

Office Address:

Apartment 84 Petrel House 256 Fog Lane M19 1AS Manchester

Number: 14078737

Incorporation date: 2022-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Darya Gardi Company For General Trading And Material Transportation - Individual Project Limited business has been in this business for two years, as it's been established in 2022. Started with Companies House Reg No. 14078737, Darya Gardi Company For General Trading And Material Transportation - Individual Project is categorised as a Private Limited Company located in Apartment 84 Petrel House, Manchester M19 1AS. The company's SIC and NACE codes are 49410: Freight transport by road.

Presently, the business is directed by 1 managing director: Tariq G., who was formally appointed in April 2022.

The companies with significant control over this firm are: Darya Gardi Company For General Trading And Material Transportation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Erbil at Muzaffariya Street and was registered as a PSC under the reg no 27897.

Financial data based on annual report

Company staff

Tariq G.

Role: Director

Appointed: 29 April 2022

Latest update: 2 April 2024

People with significant control

Darya Gardi Company For General Trading And Material Transportation
Address: Darya Gardi Company Muzaffariya Street, Erbil, Iraq
Legal authority Article No. (19) From The Trading Compnaies Law No. (21) For The Year 1997 Which Was Improved In 2004
Legal form Limited Company
Country registered Iraq
Place registered Ministry Of Trading And Industry General Directorate Of Registration Of Companies
Registration number 27897
Notified on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tariq G.
Notified on 29 April 2022
Ceased on 29 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2024
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-29
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
2
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