DP RAIL LIMITED
LONDON LOGIQAL MINDS LIMITED

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Company number 08820973
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 8 DUNCANNON STREET, THE PORTCULLIS SUITE, LONDON, ENGLAND, WC2N 4JF
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Mohammad Manzurul Haque as a director on 25 February 2017; Termination of appointment of Anisuz Zaman Chowdhury as a director on 20 January 2017; Appointment of Anisuz Zaman Chowdhury as a director on 2 April 2016. The most likely internet sites of DP RAIL LIMITED are www.dprail.co.uk, and www.dp-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dp Rail Limited is a Private Limited Company. The company registration number is 08820973. Dp Rail Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Dp Rail Limited is 8 Duncannon Street The Portcullis Suite London England Wc2n 4jf. . MEADOWS-SMITH, Tim Vaughan is a Secretary of the company. BAKER, Dorian Ross Williams is a Director of the company. CHOWDHURY, Anisuz Zaman is a Director of the company. DERBYSHIRE, Ian Stuart is a Director of the company. HAQUE, Mohammad Manzurul is a Director of the company. ILES, John Peter is a Director of the company. MEADOWS-SMITH, Tim Vaughan is a Director of the company. Director CHOWDHURY, Anisuz Zaman has been resigned. Director JOHNSON, Hamish Wallace has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
MEADOWS-SMITH, Tim Vaughan
Appointed Date: 02 April 2016
Director
BAKER, Dorian Ross Williams
Appointed Date: 02 April 2016
75 years old
Director
CHOWDHURY, Anisuz Zaman
Appointed Date: 02 April 2016
82 years old
Director
DERBYSHIRE, Ian Stuart
Appointed Date: 02 April 2016
64 years old
Director
HAQUE, Mohammad Manzurul
Appointed Date: 25 February 2017
70 years old
Director
ILES, John Peter
Appointed Date: 02 April 2016
75 years old
Director
MEADOWS-SMITH, Tim Vaughan
Appointed Date: 16 January 2015
67 years old

Resigned Directors

Director
CHOWDHURY, Anisuz Zaman
Resigned: 20 January 2017
Appointed Date: 02 April 2016
79 years old
Director
JOHNSON, Hamish Wallace
Resigned: 16 January 2015
Appointed Date: 19 December 2013
48 years old

Persons With Significant Control

Interport Managment Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Interport Bd Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DP RAIL LIMITED Events

28 Feb 2017
Appointment of Mr Mohammad Manzurul Haque as a director on 25 February 2017
20 Jan 2017
Termination of appointment of Anisuz Zaman Chowdhury as a director on 20 January 2017
20 Jan 2017
Appointment of Anisuz Zaman Chowdhury as a director on 2 April 2016
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 12 more events
14 Jul 2015
Company name changed logiqal minds LIMITED\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
17 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
17 Jan 2015
Termination of appointment of Hamish Johnson as a director on 16 January 2015
17 Jan 2015
Appointment of Mr Tim Vaughn Meadows-Smith as a director on 16 January 2015
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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