DGB LOGISTIC SOLUTIONS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6PL

Company number 06359637
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address C/O GEORGE ARTHUR CA, YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PL
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of DGB LOGISTIC SOLUTIONS LIMITED are www.dgblogisticsolutions.co.uk, and www.dgb-logistic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Dgb Logistic Solutions Limited is a Private Limited Company. The company registration number is 06359637. Dgb Logistic Solutions Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Dgb Logistic Solutions Limited is C O George Arthur Ca York House 4 Wigmores South Welwyn Garden City Hertfordshire Al8 6pl. The company`s financial liabilities are £0.03k. It is £-0.04k against last year. The cash in hand is £2.96k. It is £-1.95k against last year. And the total assets are £4.24k, which is £-1.61k against last year. BOLAM, Sadie is a Secretary of the company. BOLAM, David George is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


dgb logistic solutions Key Finiance

LIABILITIES £0.03k
-61%
CASH £2.96k
-40%
TOTAL ASSETS £4.24k
-28%
All Financial Figures

Current Directors

Secretary
BOLAM, Sadie
Appointed Date: 03 September 2007

Director
BOLAM, David George
Appointed Date: 03 September 2007
58 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Director
THEYDON NOMINEES LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr David George Bolam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DGB LOGISTIC SOLUTIONS LIMITED Events

26 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

26 Nov 2014
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2

...
... and 15 more events
07 Sep 2007
New secretary appointed
04 Sep 2007
New director appointed
04 Sep 2007
Secretary resigned
04 Sep 2007
Director resigned
03 Sep 2007
Incorporation