DK FULFILMENT LTD
RUGBY INTELLIGENT FULFILMENT LIMITED INTELLIGENT FULFILMENT (DKP) LIMITED

Hellopages » Warwickshire » Rugby » CV23 9EU

Company number 07857006
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address UNIT 5 LAWFORD HEATH LANE, LAWFORD HEATH, RUGBY, WARWICKSHIRE, CV23 9EU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Richard James Cookman as a director on 15 March 2017; Confirmation statement made on 22 November 2016 with updates; Registration of charge 078570060002, created on 13 June 2016. The most likely internet sites of DK FULFILMENT LTD are www.dkfulfilment.co.uk, and www.dk-fulfilment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bedworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dk Fulfilment Ltd is a Private Limited Company. The company registration number is 07857006. Dk Fulfilment Ltd has been working since 22 November 2011. The present status of the company is Active. The registered address of Dk Fulfilment Ltd is Unit 5 Lawford Heath Lane Lawford Heath Rugby Warwickshire Cv23 9eu. . COOKMAN, Richard James is a Director of the company. ELWARD, Mark Colin is a Director of the company. HIGGINSON, Kevin Mark is a Director of the company. RUSSELL, Craig Scott is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director GRIFFITHS, Marcus Lee has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
COOKMAN, Richard James
Appointed Date: 15 March 2017
48 years old
Director
ELWARD, Mark Colin
Appointed Date: 04 August 2015
59 years old
Director
HIGGINSON, Kevin Mark
Appointed Date: 01 August 2014
66 years old
Director
RUSSELL, Craig Scott
Appointed Date: 24 November 2011
55 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 24 November 2011
Appointed Date: 22 November 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 24 November 2011
Appointed Date: 22 November 2011
68 years old
Director
GRIFFITHS, Marcus Lee
Resigned: 09 June 2014
Appointed Date: 24 November 2011
66 years old
Director
SSH DIRECTORS LIMITED
Resigned: 24 November 2011
Appointed Date: 22 November 2011

Persons With Significant Control

Mr Mark Colin Elward
Notified on: 16 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Kevin Mark Higginson
Notified on: 15 June 2016
66 years old
Nature of control: Has significant influence or control

DK FULFILMENT LTD Events

17 Mar 2017
Appointment of Mr Richard James Cookman as a director on 15 March 2017
19 Jan 2017
Confirmation statement made on 22 November 2016 with updates
23 Jun 2016
Registration of charge 078570060002, created on 13 June 2016
03 Mar 2016
Accounts for a small company made up to 31 July 2015
23 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
...
... and 23 more events
25 Nov 2011
Termination of appointment of Peter Crossley as a director
25 Nov 2011
Appointment of Mr Craig Scott Russell as a director
25 Nov 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
25 Nov 2011
Appointment of Mr Marcus Lee Griffiths as a director
22 Nov 2011
Incorporation

DK FULFILMENT LTD Charges

13 June 2016
Charge code 0785 7006 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 January 2013
Debenture
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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