DEXTER LOGISTICS LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9EW

Company number 03446109
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address C/O BRIDGER SMART & CO UNITEK HOUSE, CHURCHFIELD ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9EW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of DEXTER LOGISTICS LIMITED are www.dexterlogistics.co.uk, and www.dexter-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Dexter Logistics Limited is a Private Limited Company. The company registration number is 03446109. Dexter Logistics Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Dexter Logistics Limited is C O Bridger Smart Co Unitek House Churchfield Road Chalfont St Peter Buckinghamshire Sl9 9ew. . BURNS, Jacqueline Mary is a Secretary of the company. BURNS, Dexter Mark is a Director of the company. MCSHANE, Kerry Anne is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURNS, Keith John has been resigned. Director BURNS, Norman Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BURNS, Jacqueline Mary
Appointed Date: 07 October 1997
Director
BURNS, Dexter Mark
Appointed Date: 16 August 2000
44 years old
Director
MCSHANE, Kerry Anne
Appointed Date: 01 October 2011
52 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
BURNS, Keith John
Resigned: 16 August 2000
Appointed Date: 01 March 1999
73 years old
Director
BURNS, Norman Robert
Resigned: 21 February 1999
Appointed Date: 07 October 1997
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997

Persons With Significant Control

Mr Dexter Mark Burns
Notified on: 7 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Anne Mcshane
Notified on: 7 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEXTER LOGISTICS LIMITED Events

01 Nov 2016
Confirmation statement made on 7 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Apr 2015
Director's details changed for Mr. Dexter Mark Burns on 1 January 2015
...
... and 41 more events
10 Oct 1997
New director appointed
10 Oct 1997
New secretary appointed
10 Oct 1997
Secretary resigned
10 Oct 1997
Director resigned
07 Oct 1997
Incorporation

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