DRS LOGISTICS LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3QT

Company number 05014304
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 3 HODGKINSON ROAD, FELIXSTOWE, SUFFOLK, IP11 3QT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Plot 3 Hodgkinson Road Felixstowe Suffolk IP11 3QT to 3 Hodgkinson Road Felixstowe Suffolk IP11 3QT on 12 January 2017; Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of DRS LOGISTICS LIMITED are www.drslogistics.co.uk, and www.drs-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Felixstowe Rail Station is 1.5 miles; to Harwich International Rail Station is 2.8 miles; to Kirby Cross Rail Station is 9.3 miles; to Melton (Suffolk) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drs Logistics Limited is a Private Limited Company. The company registration number is 05014304. Drs Logistics Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Drs Logistics Limited is 3 Hodgkinson Road Felixstowe Suffolk Ip11 3qt. . CHARLES, Robert is a Director of the company. LAWES, Ian Stuart is a Director of the company. Secretary LESTER, Wendy Ann has been resigned. Secretary MAWSON, Beverly Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOWDEN, John Dale has been resigned. Director BREWER, Timothy Ray has been resigned. Director SMITH, Matthew Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CHARLES, Robert
Appointed Date: 01 December 2005
54 years old
Director
LAWES, Ian Stuart
Appointed Date: 01 February 2010
51 years old

Resigned Directors

Secretary
LESTER, Wendy Ann
Resigned: 01 October 2004
Appointed Date: 13 January 2004
Secretary
MAWSON, Beverly Ann
Resigned: 10 June 2016
Appointed Date: 01 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
BOWDEN, John Dale
Resigned: 28 September 2016
Appointed Date: 13 January 2004
69 years old
Director
BREWER, Timothy Ray
Resigned: 13 October 2010
Appointed Date: 01 May 2008
58 years old
Director
SMITH, Matthew Martin
Resigned: 01 May 2013
Appointed Date: 01 February 2010
43 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr John Dale Bowden
Notified on: 2 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Stuart Lawes
Notified on: 2 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles
Notified on: 2 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRS LOGISTICS LIMITED Events

12 Jan 2017
Registered office address changed from Plot 3 Hodgkinson Road Felixstowe Suffolk IP11 3QT to 3 Hodgkinson Road Felixstowe Suffolk IP11 3QT on 12 January 2017
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Sep 2016
Termination of appointment of John Dale Bowden as a director on 28 September 2016
10 Jun 2016
Termination of appointment of Beverly Ann Mawson as a secretary on 10 June 2016
...
... and 48 more events
14 Jan 2004
Registered office changed on 14/01/04 from: marquess court 69 southampton row london WC1B 4ET
14 Jan 2004
New secretary appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
13 Jan 2004
Incorporation

DRS LOGISTICS LIMITED Charges

26 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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