DASH LOGISTIC SERVICES LIMITED
REDRUTH DASH DRIVE LIMITED

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Company number 07909270
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address UNIT 2, BARNCOOSE INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 3RQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Pamela Dash as a director on 26 October 2016; Audit exemption subsidiary accounts made up to 29 February 2016. The most likely internet sites of DASH LOGISTIC SERVICES LIMITED are www.dashlogisticservices.co.uk, and www.dash-logistic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Camborne Rail Station is 2.3 miles; to Perranwell Rail Station is 6.2 miles; to Penryn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dash Logistic Services Limited is a Private Limited Company. The company registration number is 07909270. Dash Logistic Services Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Dash Logistic Services Limited is Unit 2 Barncoose Industrial Estate Redruth Cornwall Tr15 3rq. . DASH, Stephen is a Secretary of the company. DASH, Paul is a Director of the company. DASH, Stephen, Mr is a Director of the company. Director DASH, Andrew has been resigned. Director DASH, Pamela has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
DASH, Stephen
Appointed Date: 13 January 2012

Director
DASH, Paul
Appointed Date: 29 March 2012
40 years old

Director
DASH, Stephen, Mr
Appointed Date: 13 January 2012
54 years old

Resigned Directors

Director
DASH, Andrew
Resigned: 20 February 2014
Appointed Date: 29 March 2012
45 years old

Director
DASH, Pamela
Resigned: 26 October 2016
Appointed Date: 13 January 2012
79 years old

Persons With Significant Control

Mr Paul James Dash
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Dash
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DASH LOGISTIC SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Oct 2016
Termination of appointment of Pamela Dash as a director on 26 October 2016
09 Aug 2016
Audit exemption subsidiary accounts made up to 29 February 2016
09 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
27 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 28/02/16
...
... and 28 more events
30 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

30 Oct 2012
Statement of capital following an allotment of shares on 25 October 2012
  • GBP 10,000

11 Apr 2012
Appointment of Paul Dash as a director
11 Apr 2012
Appointment of Andrew Dash as a director
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DASH LOGISTIC SERVICES LIMITED Charges

14 August 2013
Charge code 0790 9270 0001
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…