DALLASCO LOGISTICS (UK) LIMITED
MANOR PARK

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Company number 05378186
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 713 ROMFORD ROAD, MANOR PARK, LONDON, E12 5AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of DALLASCO LOGISTICS (UK) LIMITED are www.dallascologisticsuk.co.uk, and www.dallasco-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Dallasco Logistics Uk Limited is a Private Limited Company. The company registration number is 05378186. Dallasco Logistics Uk Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Dallasco Logistics Uk Limited is 713 Romford Road Manor Park London E12 5aw. . NDUNGU, Peter Mwangi is a Secretary of the company. NDUNGU, Esther Wambui is a Director of the company. NDUNGU, Peter Mwangi is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director JONES, Peninah, Director has been resigned. Director NDUNGU, Esther Wambui has been resigned. Director NJENGA, Ayub Wainaina has been resigned. Director NJOROGE, Solomon has been resigned. Director WAINAINA, Irene has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NDUNGU, Peter Mwangi
Appointed Date: 28 February 2005
Director
NDUNGU, Esther Wambui
Appointed Date: 01 February 2015
65 years old
Director
NDUNGU, Peter Mwangi
Appointed Date: 28 February 2005
67 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
JONES, Peninah, Director
Resigned: 20 March 2013
Appointed Date: 19 November 2009
42 years old
Director
NDUNGU, Esther Wambui
Resigned: 21 April 2014
Appointed Date: 01 June 2010
65 years old
Director
NJENGA, Ayub Wainaina
Resigned: 10 November 2009
Appointed Date: 28 February 2005
68 years old
Director
NJOROGE, Solomon
Resigned: 29 May 2014
Appointed Date: 20 March 2013
59 years old
Director
WAINAINA, Irene
Resigned: 01 November 2009
Appointed Date: 28 February 2005
64 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Peter Mwangi Ndungu
Notified on: 28 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DALLASCO LOGISTICS (UK) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 35 more events
21 Mar 2005
New director appointed
21 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
28 Feb 2005
Incorporation

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