UKBizDB.co.uk

DB CARGO INTERNATIONAL LIMITED

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

This company is commonly known as Db Cargo International Limited. The company was founded 27 years ago and was given the registration number 03232475. The firm's registered office is in DONCASTER. You can find them at Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire. This company's SIC code is 49200 - Freight rail transport.

Company Information

Name:DB CARGO INTERNATIONAL LIMITED
Company Number:03232475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49200 - Freight rail transport

Office Address & Contact

Registered Address:Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside Business Park, Carolina Way, Doncaster, DN4 5PN

Secretary01 October 2016Active
Lakeside Business Park, Carolina Way, Doncaster, DN4 5PN

Director16 February 2021Active
Lakeside Business Park, Carolina Way, Doncaster, DN4 5PN

Director01 December 2013Active
7 Tunley Road, London, SW17 7QH

Secretary16 July 2004Active
Glebelands, Sandy Lane, Hatford, SN7 8JH

Secretary26 July 2006Active
Lakeside Business Park, Carolina Way, Doncaster, DN4 5PN

Secretary17 June 2015Active
White Cottage Church Road, Milford, Godalming, GU8 5JB

Secretary09 August 1996Active
1 Ecton Brook Road, Northampton, NN3 5EA

Secretary17 November 1997Active
18 Sherborne Close, Colnbrook, Slough, SL3 0PB

Secretary26 July 1996Active
The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, S21 3YQ

Secretary30 June 2008Active
East Gores Farm, Salmons Lane, Coggeshall, CO6 1RZ

Secretary21 November 1997Active
Lakeside Business Park, Carolina Way, Doncaster, DN4 5PN

Secretary22 October 2010Active
86 Harvard Court, Honeybourne Road, London, NW6 1HW

Secretary06 April 2000Active
Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, TN12 8JU

Director15 November 2000Active
Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, TN12 8JU

Director12 July 2000Active
Harrowby Hall, Hall Lane, Grantham, NG31 9EY

Director27 November 1997Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director27 November 1997Active
573 Earlston Road, Kenilworth, Usa, IL 60043

Director27 November 1997Active
7 Tunley Road, London, SW17 7QH

Director13 November 2007Active
7 Briar Road, Newthorpe, NG16 2BN

Director29 July 2005Active
Fay Richwhite & Co Limited, Box 1650 151 Queen Street, Auckland, New Zealand,

Director27 November 1997Active
87 Pinckney Street, Boston, Usa, MA 02114

Director27 November 1997Active
935 De La Gauchetiere Street West, Floor 16, Montreal, Canada, FOREIGN

Director22 January 2003Active
28 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL

Director15 September 1999Active
455 North City Front Plaza Drive, Chicago, Illinois, United States, FOREIGN

Director14 November 2001Active
56 Scarsdale Villas, London, W8 6PP

Director13 March 2002Active
1 Ecton Brook Road, Northampton, NN3 5EA

Director26 July 1996Active
5, Barncroft Way, St Albans, AL1 5QZ

Director26 July 1996Active
Lakeside Business Park, Carolina Way, Doncaster, DN4 5PN

Director09 June 2008Active
17 Ascenta Terrace, West Newton, Usa, 02165

Director27 November 1997Active
Lakeside Business Park, Carolina Way, Doncaster, DN4 5PN

Director01 August 2011Active
15 Bartlett Close, Coten End, Warwick Warwickshire, CV34 4UY

Director26 July 1996Active
40 Montpelier Square, London, SW7 1JZ

Director12 January 2000Active
935 De La Gauchetiere W, 16th Floor, Montreal, Canada, FOREIGN

Director14 November 2001Active
4th Floor Stratton House, Stratton Street, London, W1X 5FE

Director15 September 1998Active

People with Significant Control

Db Cargo (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Db Cargo (Uk) Holdings Limited, Carolina Way, Doncaster, England, DN4 5PN
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 (7 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
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Resolution

Resolution.

Download
2022-06-24Incorporation

Memorandum articles.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type full.

Download
2021-02-16Officers

Appoint person director company with name date.

Download
2020-09-07Officers

Termination director company with name termination date.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-03-01Persons with significant control

Change to a person with significant control.

Download
2017-10-05Accounts

Accounts with accounts type full.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-10-04Officers

Appoint person secretary company with name date.

Download
2016-10-04Officers

Termination secretary company with name termination date.

Download
2016-08-01Officers

Appoint person director company with name date.

Download
2016-08-01Officers

Termination director company with name termination date.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.