UKBizDB.co.uk

DEN HARTOGH LOGISTICS LIMITED

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

This company is commonly known as Den Hartogh Logistics Limited. The company was founded 16 years ago and was given the registration number 06238819. The firm's registered office is in IMMINGHAM. You can find them at Eastfield Road, South Killingholme, Immingham, North Lincolnshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DEN HARTOGH LOGISTICS LIMITED
Company Number:06238819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Eastfield Road, South Killingholme, Immingham, North Lincolnshire, DN40 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Den Hartogh, Willingestraat 6, 3087an Rotterdam, Netherlands,

Director11 December 2008Active
Den Hartogh, Willingestraat 6, 3087an Rotterdam, Netherlands,

Corporate Director08 May 2007Active
Foxcub Cottage, Upper Billingford, Diss, IP21 4HP

Secretary08 May 2007Active
Eastfield Road, Eastfield Road, South Killingholme, Immingham, DN40 3DQ

Secretary30 June 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 May 2007Active

People with Significant Control

Mr Klaas Pieter Den Hartogh
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:Dutch
Country of residence:Netherlands
Address:6, Willingestraat 6, Rotterdam, Netherlands, 3087 AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Officers

Change person director company with change date.

Download
2022-12-09Officers

Change corporate director company with change date.

Download
2022-12-09Officers

Change corporate director company with change date.

Download
2022-12-09Officers

Change person director company with change date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-21Mortgage

Mortgage satisfy charge full.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Officers

Change corporate director company with change date.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Resolution

Resolution.

Download
2020-04-23Change of name

Change of name notice.

Download
2019-09-25Accounts

Accounts with accounts type small.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type small.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type small.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Officers

Termination secretary company with name termination date.

Download
2017-03-27Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.