DACHSER LIMITED
NORTHAMPTON DACHSER TRANSPORT (U.K.) LIMITED

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Company number 01195803
Status Active
Incorporation Date 8 January 1975
Company Type Private Limited Company
Address NORTHAMPTON LOGISTICS CENTRE THOMAS DACHSER WAY, BRACKMILLS, NORTHAMPTON, NN4 7HT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of DACHSER LIMITED are www.dachser.co.uk, and www.dachser.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Dachser Limited is a Private Limited Company. The company registration number is 01195803. Dachser Limited has been working since 08 January 1975. The present status of the company is Active. The registered address of Dachser Limited is Northampton Logistics Centre Thomas Dachser Way Brackmills Northampton Nn4 7ht. . ROWLEY, Susan Lesley is a Secretary of the company. KRUEGER, Thomas is a Director of the company. LOWE, Nicholas Telford is a Director of the company. REINEL, Wolfgang Helmut is a Director of the company. WEBER, Michael Jurgen Gerd is a Director of the company. Secretary FITZHUGH, David George has been resigned. Secretary FRY, Carol Ann has been resigned. Secretary ST CLAIRE-BARRASS, Robert has been resigned. Director BICKER, Hans has been resigned. Director BISCHLER, Peter has been resigned. Director BOECKENHOLT, Ingo, Dr has been resigned. Director FITZHUGH, David George has been resigned. Director HAASE, Wolfgang has been resigned. Director KLUG, Ruediger Detlef has been resigned. Director RAPER, Colin Trevor has been resigned. Director SIMON, Bernhard has been resigned. Director STEPHENSON, David has been resigned. Director WECKER, Gerd, Doctor has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ROWLEY, Susan Lesley
Appointed Date: 28 January 2005
Director
KRUEGER, Thomas
Appointed Date: 11 September 2014
61 years old
Director
LOWE, Nicholas Telford
Appointed Date: 01 May 2001
65 years old
Director
REINEL, Wolfgang Helmut
Appointed Date: 13 February 2014
62 years old
Director
WEBER, Michael Jurgen Gerd
Appointed Date: 15 April 2004
62 years old

Resigned Directors

Secretary
FITZHUGH, David George
Resigned: 31 December 1999
Secretary
FRY, Carol Ann
Resigned: 28 January 2005
Appointed Date: 18 December 2001
Secretary
ST CLAIRE-BARRASS, Robert
Resigned: 18 December 2001
Appointed Date: 01 January 2000
Director
BICKER, Hans
Resigned: 09 October 1997
95 years old
Director
BISCHLER, Peter
Resigned: 16 March 2001
Appointed Date: 14 April 1998
74 years old
Director
BOECKENHOLT, Ingo, Dr
Resigned: 23 November 2007
Appointed Date: 29 September 2005
69 years old
Director
FITZHUGH, David George
Resigned: 31 December 1999
84 years old
Director
HAASE, Wolfgang
Resigned: 15 April 2004
Appointed Date: 09 October 1997
74 years old
Director
KLUG, Ruediger Detlef
Resigned: 10 September 2014
Appointed Date: 26 July 2010
71 years old
Director
RAPER, Colin Trevor
Resigned: 21 March 2000
75 years old
Director
SIMON, Bernhard
Resigned: 13 February 2014
Appointed Date: 17 February 2005
65 years old
Director
STEPHENSON, David
Resigned: 30 April 1998
89 years old
Director
WECKER, Gerd, Doctor
Resigned: 17 January 2005
Appointed Date: 09 October 1997
84 years old

Persons With Significant Control

Dachser Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DACHSER LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
17 May 2016
Auditor's resignation
17 May 2016
Resignation of an auditor
10 May 2016
Auditor's resignation
...
... and 99 more events
02 Dec 1987
Accounts for a medium company made up to 31 December 1986
02 Dec 1987
Return made up to 29/10/87; full list of members
13 Nov 1986
Accounts for a medium company made up to 31 December 1985
13 Nov 1986
Return made up to 31/10/86; full list of members
08 Jan 1975
Certificate of incorporation

DACHSER LIMITED Charges

28 June 2013
Charge code 0119 5803 0002
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land on the south side of bedford road northampton t/no…
28 June 2013
Charge code 0119 5803 0001
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land on the south side of bedford road northamption t/no…

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