D M LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
D M LOGISTICS LIMITED
COMPANY NUMBER
04223664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52241 -
Cargo handling for water transport activities
INCORPORATION DATE
25/05/2001
(23 years and 6 months old)
WEBSITE
www.dmlogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
COLNBROOK
SL3 0NW
Cargo-Point Heathrow
302 Old Bath Road
Colnbrook
Slough, Berkshire
SL3 0NW
Telephone: 689767
Suite 201, Uch House, Colnbrook
Old Bath Road
Colnbrook
SL3 0NW
SL3 0NW
Telephone: 689767
Credit Risk Overview
Want to learn more about D M LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D M LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D M LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D M LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2001 - Present (23 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
Director: 25/05/2001 - 23/05/2009 (7 years and 11 months) Secretary: 25/05/2001 - 23/05/2009 (7 years and 11 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
25/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 15/07/2014 | New Company Secretary Samantha Claire Clarey (918927355) Appointed |
| 04/07/2014 | New Annual Return filed |
| 03/07/2014 | John Charles Kelly (913932542) has left the board |
| 21/10/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
