DATE LOGISTICS SERVICE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 04491736
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET ADDRESS NOT VALID!, NO LONGER AT THIS ADDRESS - RETURN TO SENDER!, LONDON, ENGLAND, W8 4DB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Vicarage House Suite 44 58-60 Kensington Church Street London W8 4DB to 58-60 Kensington Church Street Address Not Valid! No Longer at This Address - Return to Sender! London W8 4DB on 2 December 2016; Confirmation statement made on 28 September 2016 with updates; Appointment of Mr. Jens Herrmann as a director on 27 September 2016. The most likely internet sites of DATE LOGISTICS SERVICE LIMITED are www.datelogisticsservice.co.uk, and www.date-logistics-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Date Logistics Service Limited is a Private Limited Company. The company registration number is 04491736. Date Logistics Service Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Date Logistics Service Limited is 58 60 Kensington Church Street Address Not Valid No Longer At This Address Return To Sender London England W8 4db. . HERRMANN, Jens is a Director of the company. Secretary FIRSTGATE LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JANSEN, Horst-Dieter Heinrich Wilhelm has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Director SAVE HOLDINGS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HERRMANN, Jens
Appointed Date: 27 September 2016
33 years old

Resigned Directors

Secretary
FIRSTGATE LIMITED
Resigned: 27 September 2016
Appointed Date: 27 September 2002
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 27 September 2002
Appointed Date: 22 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
JANSEN, Horst-Dieter Heinrich Wilhelm
Resigned: 27 September 2016
Appointed Date: 01 October 2010
79 years old
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 27 September 2002
Appointed Date: 22 July 2002
31 years old
Director
SAVE HOLDINGS LIMITED
Resigned: 27 September 2016
Appointed Date: 27 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr. Jens Herrmann
Notified on: 27 September 2016
33 years old
Nature of control: Ownership of shares – 75% or more
Save Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATE LOGISTICS SERVICE LIMITED Events

02 Dec 2016
Registered office address changed from Vicarage House Suite 44 58-60 Kensington Church Street London W8 4DB to 58-60 Kensington Church Street Address Not Valid! No Longer at This Address - Return to Sender! London W8 4DB on 2 December 2016
16 Nov 2016
Confirmation statement made on 28 September 2016 with updates
15 Nov 2016
Appointment of Mr. Jens Herrmann as a director on 27 September 2016
15 Nov 2016
Termination of appointment of Save Holdings Limited as a director on 27 September 2016
15 Nov 2016
Termination of appointment of Firstgate Limited as a secretary on 27 September 2016
...
... and 40 more events
29 Jul 2002
New director appointed
29 Jul 2002
New secretary appointed
29 Jul 2002
Director resigned
29 Jul 2002
Secretary resigned
22 Jul 2002
Incorporation

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