DAFEN WAREHOUSING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DAFEN WAREHOUSING SOLUTIONS LIMITED
COMPANY NUMBER
06563414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
11/04/2008
(16 years and 8 months old)
WEBSITE
www.newgistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARMARTHENSHIRE
SA14 8QN
Telephone: 01554740800
TPS: Yes
Unit 2
Heol Aur
Dafen Industrial Estate, Dafen
LLANELLI
SA14 8QN
Credit Risk Overview
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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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAFEN WAREHOUSING SOLUTIONS 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 DAFEN WAREHOUSING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAFEN WAREHOUSING SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/08/2008 - Present (16 years and 3 months) Secretary: 22/08/2008 - Present (16 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
22/08/2008 - Present (16 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
11/04/2008 - 23/08/2008 (4 months) Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 05/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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