DGG HEALTHCARE LOGISTICS LTD
GLASGOW D R G TRANSPORT LTD.

Hellopages » Glasgow City » Glasgow City » G32 8FH

Company number SC334632
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of DGG HEALTHCARE LOGISTICS LTD are www.dgghealthcarelogistics.co.uk, and www.dgg-healthcare-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Dgg Healthcare Logistics Ltd is a Private Limited Company. The company registration number is SC334632. Dgg Healthcare Logistics Ltd has been working since 29 November 2007. The present status of the company is Active. The registered address of Dgg Healthcare Logistics Ltd is 1 Cambuslang Court Glasgow G32 8fh. . PATERSON, Alexander is a Secretary of the company. GARDNER, Darren George is a Director of the company. GARDNER, Derek Robert is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PATERSON, Alexander
Appointed Date: 29 November 2007

Director
GARDNER, Darren George
Appointed Date: 28 November 2008
48 years old

Director
GARDNER, Derek Robert
Appointed Date: 29 November 2007
44 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Persons With Significant Control

Mr Darren George Gardner
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

DGG HEALTHCARE LOGISTICS LTD Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
19 Jan 2015
Company name changed d r g transport LTD.\certificate issued on 19/01/15
  • CONNOT ‐ Change of name notice

...
... and 20 more events
18 Dec 2007
New secretary appointed
10 Dec 2007
Secretary resigned
10 Dec 2007
Director resigned
10 Dec 2007
Director resigned
29 Nov 2007
Incorporation