DATA DRIVEN LOGISTICS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2DL

Company number 05047646
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address THORNTON HOUSE CEMETERY ROAD, SHELTON, STOKE-ON-TRENT, STAFFS, ST4 2DL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Annabelle Jane Rigg on 10 April 2015. The most likely internet sites of DATA DRIVEN LOGISTICS LIMITED are www.datadrivenlogistics.co.uk, and www.data-driven-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Data Driven Logistics Limited is a Private Limited Company. The company registration number is 05047646. Data Driven Logistics Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Data Driven Logistics Limited is Thornton House Cemetery Road Shelton Stoke On Trent Staffs St4 2dl. . ASTON, Gary is a Director of the company. ASTON, James Benjamin is a Director of the company. ASTON, Matthew Lewis is a Director of the company. GRIFFITHS, Annabelle Jane is a Director of the company. GRIFFITHS, Kevin Philip is a Director of the company. Secretary EDWARDS, Alison has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAW, Craig has been resigned. Director TAYLOR, Kevin Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ASTON, Gary
Appointed Date: 29 September 2004
62 years old
Director
ASTON, James Benjamin
Appointed Date: 10 April 2015
34 years old
Director
ASTON, Matthew Lewis
Appointed Date: 10 April 2015
36 years old
Director
GRIFFITHS, Annabelle Jane
Appointed Date: 10 April 2015
51 years old
Director
GRIFFITHS, Kevin Philip
Appointed Date: 26 February 2004
49 years old

Resigned Directors

Secretary
EDWARDS, Alison
Resigned: 18 March 2015
Appointed Date: 26 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Director
SHAW, Craig
Resigned: 22 February 2011
Appointed Date: 01 April 2010
47 years old
Director
TAYLOR, Kevin Lee
Resigned: 24 March 2010
Appointed Date: 11 September 2008
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Kevin Philip Griffiths
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Gary Aston
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

DATA DRIVEN LOGISTICS LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Annabelle Jane Rigg on 10 April 2015
14 Jun 2016
Registration of charge 050476460003, created on 10 June 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 101
...
... and 51 more events
11 Mar 2004
Registered office changed on 11/03/04 from: ebenezer house, ryecroft newcastle under lyme staffordshire ST5 2BE
11 Mar 2004
New secretary appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
18 Feb 2004
Incorporation

DATA DRIVEN LOGISTICS LIMITED Charges

10 June 2016
Charge code 0504 7646 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being thornton house cemetry road…
27 May 2014
Charge code 0504 7646 0002
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 March 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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