DNIPRO CARGO LTD.

active Company number 03461537

Private Limited by Shares · Incorporated on 6th Nov 1997

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Overview

DNIPRO CARGO LTD. is a private limited by shares company based in London. It was incorporated on 6th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Operation of warehousing and storage facilities for water transport activities.

1 Director View directors

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Name	Role	Since	Company count	Nationality	View
Dmytro Zhminko	Director	5th Jul 2019	This company	Ukrainian	View profile
Dmytro Zhminko	PSC	6th Apr 2016	—	Ukrainian	View profile
Abdulla Mohammad Ali Saleh Ali (ceased)	PSC	24th Jul 2018	—	Emirati	View profile

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6th Nov 1997 Company incorporated
6th Nov 1997 Ronny Maas appointed as Director
6th Nov 1997 Guillaume Guldentops appointed as Director
6th Nov 1997 Guillaume Guldentops appointed as Secretary
6th Nov 1997 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
6th Nov 1997 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
12th Jan 1998 Anita Carr appointed as Secretary
12th Jan 1998 Guillaume Guldentops resigned as Secretary
27th Mar 2003 Guillaume Guldentops resigned as Director
26th Jan 2004 Anita Carr appointed as Director
26th Jan 2004 Anita Carr resigned as Secretary
26th Jan 2004 Abrehet Asfeha appointed as Secretary
11th Feb 2009 Shruti Valambhia appointed as Secretary
11th Feb 2009 Abrehet Asfeha resigned as Secretary
16th Dec 2009 Ronny Maas resigned as Director
19th Oct 2012 Shruti Valambhia resigned as Secretary
19th Oct 2012 Anns Govender appointed as Director
19th Oct 2012 GAC SECRETARY LIMITED appointed as Corporate secretary
19th Oct 2012 Anita Carr resigned as Director
6th Apr 2016 Dmytro Zhminko appointed as PSC
24th Jul 2018 Abdulla Mohammad Ali Saleh Ali appointed as PSC
24th Jun 2019 Abdulla Mohammad Ali Saleh Ali ceased to be a PSC
5th Jul 2019 Dmytro Zhminko appointed as Director
27th Oct 2022 Anns Govender resigned as Director
27th Oct 2022 GAC SECRETARY LIMITED resigned as Corporate secretary
17th Oct 2025 Confirmation statement made up
31st Dec 2027 Next accounts due