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D & N COURIERS LIMITED

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

This company is commonly known as D & N Couriers Limited. The company was founded 15 years ago and was given the registration number 06907661. The firm's registered office is in SWANSEA. You can find them at 17 Ystrad Road, Fforestfach, Swansea, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:D & N COURIERS LIMITED
Company Number:06907661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:17 Ystrad Road, Fforestfach, Swansea, Wales, SA5 4BT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Ystrad Road, Fforestfach, Swansea, Wales, SA5 4BT

Director23 September 2019Active
21,, Maes Yr Haf, Llansamlet, Swansea, SA7 9ST

Secretary18 May 2009Active
46a, Carmarthen Road, Cross Hands, Llanelli, SA14 6SU

Director18 December 2019Active
46a, Carmarthen Road, Cross Hands, Llanelli, SA14 6SU

Director18 May 2009Active
3, Gerretts Close, Bishopston, Swansea, Wales, SA3 3HF

Director19 November 2020Active
48,, Llandeillo Road, Upper Brynamman, Ammanford, SA18 1BG

Director18 May 2009Active

People with Significant Control

Mr William Taylor Whyte
Notified on:05 January 2021
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Wales
Address:17, Ystrad Road, Swansea, Wales, SA5 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr William Peter Balshaw
Notified on:19 May 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:Wales
Address:17, Ystrad Road, Swansea, Wales, SA5 4BT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-02-01Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-07-21Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Officers

Termination director company with name termination date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-19Address

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

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2020-11-19Officers

Termination director company with name termination date.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2020-02-26Accounts

Change account reference date company previous extended.

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2019-12-30Officers

Appoint person director company with name date.

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2019-10-10Officers

Appoint person director company with name date.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-05-25Confirmation statement

Confirmation statement with no updates.

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2019-04-02Mortgage

Mortgage satisfy charge full.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-07Officers

Change person director company with change date.

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