Company number 04518633
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 8 PERIWOOD AVENUE, SHEFFIELD, S8 0HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-03
; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of D.B.L. LOGISTICS (LONDON) LIMITED are www.dbllogisticslondon.co.uk, and www.d-b-l-logistics-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Sheffield Rail Station is 2.6 miles; to Dronfield Rail Station is 3.1 miles; to Darnall Rail Station is 4.2 miles; to Rotherham Central Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B L Logistics London Limited is a Private Limited Company.
The company registration number is 04518633. D B L Logistics London Limited has been working since 23 August 2002.
The present status of the company is Active. The registered address of D B L Logistics London Limited is 8 Periwood Avenue Sheffield S8 0hy. The cash in hand is £0k. It is £0k against last year. . CLARKSON, David Herbert is a Secretary of the company. CLARKSON, David Herbert is a Director of the company. CLARKSON, Herbert is a Director of the company. CLARKSON, Sarah Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKSON, Linda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
d.b.l. logistics (london) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
CLARKSON, Linda
Resigned: 23 October 2013
Appointed Date: 23 August 2002
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Persons With Significant Control
Mr David Herbert Clarkson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Herbert Clarkson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Louise Clarkson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.B.L. LOGISTICS (LONDON) LIMITED Events
29 Apr 2017
Accounts for a dormant company made up to 31 August 2016
04 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-03
05 Sep 2016
Confirmation statement made on 9 August 2016 with updates
05 Sep 2016
Director's details changed for Herbert Clarkson on 23 August 2016
05 Sep 2016
Director's details changed for Herbert Clarkson on 23 August 2016
...
... and 36 more events
26 Sep 2003
New director appointed
26 Sep 2003
New director appointed
26 Sep 2003
New secretary appointed
26 Sep 2003
Return made up to 23/08/03; full list of members
23 Aug 2002
Incorporation