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D & E LOGISTIC SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & E Logistic Solutions Ltd. The company was founded 6 years ago and was given the registration number 10975802. The firm's registered office is in PORT TALBOT. You can find them at Penycastell Farm, Bryn, Port Talbot, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:D & E LOGISTIC SOLUTIONS LTD
Company Number:10975802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Penycastell Farm, Bryn, Port Talbot, United Kingdom, SA13 2PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Merecote Road, Solihull, England, B92 7EX

Secretary16 November 2018Active
29, Merecote Road, Solihull, England, B92 7EX

Director20 January 2021Active
Penycastell Farm, Bryn, Port Talbot, United Kingdom, SA13 2PY

Director21 September 2017Active
29, Merecote Road, Solihull, England, B92 7EX

Director07 November 2019Active

People with Significant Control

Mr Dale Erwin Wilmot
Notified on:25 March 2021
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:29, Merecote Road, Solihull, England, B92 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Simone Anne Wilmot
Notified on:07 November 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:29, Merecote Road, Solihull, England, B92 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dale Erwin Wilmot
Notified on:21 September 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Penycastell Farm, Bryn, Port Talbot, United Kingdom, SA13 2PY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2023-06-22Address

Change registered office address company with date old address new address.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Change account reference date company previous shortened.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-23Address

Change registered office address company with date old address new address.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-02-26Officers

Termination director company with name termination date.

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2021-01-20Officers

Appoint person director company with name date.

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2020-10-04Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-11-07Officers

Appoint person director company with name date.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-11-07Officers

Termination director company with name termination date.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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