D M LOGISTICS LIMITED
RICKMANSWORTH,

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Company number 04223664
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Secretary's details changed for Samantha Claire Clarey on 19 September 2016; Director's details changed for Daryll Sian Kelly on 19 September 2016; Accounts for a small company made up to 31 May 2016. The most likely internet sites of D M LOGISTICS LIMITED are www.dmlogistics.co.uk, and www.d-m-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. D M Logistics Limited is a Private Limited Company. The company registration number is 04223664. D M Logistics Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of D M Logistics Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . JACKSON-HOWARD, Sam is a Secretary of the company. JACKSON-HOWARD, Daryll Sian is a Director of the company. Secretary BINES, Murray has been resigned. Secretary KELLY, John Charles has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BINES, Murray has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
JACKSON-HOWARD, Sam
Appointed Date: 05 June 2014
Director
JACKSON-HOWARD, Daryll Sian
Appointed Date: 25 May 2001
60 years old

Resigned Directors

Secretary
BINES, Murray
Resigned: 23 May 2009
Appointed Date: 25 May 2001
Secretary
KELLY, John Charles
Resigned: 05 June 2014
Appointed Date: 23 May 2009
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001
Director
BINES, Murray
Resigned: 23 May 2009
Appointed Date: 25 May 2001
82 years old

D M LOGISTICS LIMITED Events

06 Feb 2017
Secretary's details changed for Samantha Claire Clarey on 19 September 2016
03 Feb 2017
Director's details changed for Daryll Sian Kelly on 19 September 2016
11 Oct 2016
Accounts for a small company made up to 31 May 2016
10 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 20,000
06 Jan 2016
Accounts for a small company made up to 31 May 2015
...
... and 43 more events
16 Jun 2001
New director appointed
16 Jun 2001
New secretary appointed;new director appointed
16 Jun 2001
Secretary resigned
16 Jun 2001
Director resigned
25 May 2001
Incorporation

D M LOGISTICS LIMITED Charges

19 November 2004
Charge over book debts
Delivered: 23 November 2004
Status: Satisfied on 29 March 2006
Persons entitled: Fortis Bank Sa-Nv
Description: All book and other debts revenues and claims, the stock in…
1 October 2003
Rent deposit
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Drewsons Limited
Description: £2,615.90 in money.

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