DBD LOGISTICS SERVICES LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 9YT

Company number 08903198
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address C/O SONY DADC EUROPE LIMITED SOUTHWATER BUSINESS PARK, WORTHING ROAD, SOUTHWATER, HORSHAM, ENGLAND, RH13 9YT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 82911 - Activities of collection agencies, 82990 - Other business support service activities n.e.c., 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Register(s) moved to registered inspection location Sony Dadc International 9 Derry Street London W8 5HY; Register inspection address has been changed to Sony Dadc International 9 Derry Street London W8 5HY; Director's details changed for Mr David Andrew Garvey on 12 May 2017. The most likely internet sites of DBD LOGISTICS SERVICES LIMITED are www.dbdlogisticsservices.co.uk, and www.dbd-logistics-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Horsham Rail Station is 3.3 miles; to Littlehaven Rail Station is 4.4 miles; to Warnham Rail Station is 5 miles; to Ifield Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbd Logistics Services Limited is a Private Limited Company. The company registration number is 08903198. Dbd Logistics Services Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Dbd Logistics Services Limited is C O Sony Dadc Europe Limited Southwater Business Park Worthing Road Southwater Horsham England Rh13 9yt. . FAIRLAMB, Catherine Lynne is a Director of the company. GARVEY, David Andrew is a Director of the company. TAYLOR, Russell David is a Director of the company. Director LAMMIE, Colin Andrew has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
FAIRLAMB, Catherine Lynne
Appointed Date: 21 December 2016
49 years old
Director
GARVEY, David Andrew
Appointed Date: 21 December 2016
40 years old
Director
TAYLOR, Russell David
Appointed Date: 19 February 2014
49 years old

Resigned Directors

Director
LAMMIE, Colin Andrew
Resigned: 21 December 2016
Appointed Date: 19 February 2014
57 years old

Persons With Significant Control

Sony Dadc Europe Limited
Notified on: 2 May 2017
Nature of control: Ownership of shares – 75% or more
Sony Dadc Austria Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DBD LOGISTICS SERVICES LIMITED Events

30 May 2017
Register(s) moved to registered inspection location Sony Dadc International 9 Derry Street London W8 5HY
30 May 2017
Register inspection address has been changed to Sony Dadc International 9 Derry Street London W8 5HY
26 May 2017
Director's details changed for Mr David Andrew Garvey on 12 May 2017
26 May 2017
Registered office address changed from C/O Sony Dadc Uk Limited Southwater Business Park, Worthing Road Southwater Horsham West Sussex RH13 9YT to C/O Sony Dadc Europe Limited Southwater Business Park, Worthing Road Southwater Horsham RH13 9YT on 26 May 2017
03 May 2017
Confirmation statement made on 2 May 2017 with updates
...
... and 9 more events
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10,000
21 Oct 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
30 Jun 2014
Statement of capital following an allotment of shares on 10 April 2014
  • GBP 10,000
19 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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