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DERWENT LOGISTICS LTD

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

This company is commonly known as Derwent Logistics Ltd. The company was founded 4 years ago and was given the registration number 12078375. The firm's registered office is in HEANOR. You can find them at Bradgate House, Derby Road, Heanor, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:DERWENT LOGISTICS LTD
Company Number:12078375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Bradgate House, Derby Road, Heanor, England, DE75 7QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradgate House, Derby Road, Heanor, England, DE75 7QL

Director01 July 2019Active
Flat 1, Elnor Street, Langley Mill, Nottingham, England, NG16 4AQ

Director01 July 2019Active

People with Significant Control

Mr Steven Mark Denning
Notified on:01 July 2019
Status:Active
Date of birth:January 1970
Nationality:English
Country of residence:England
Address:Flat 1, Elnor Street, Nottingham, England, NG16 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Stanley Clive Newton
Notified on:01 July 2019
Status:Active
Date of birth:February 1991
Nationality:English
Country of residence:England
Address:Bradgate House, Derby Road, Heanor, England, DE75 7QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-22Gazette

Gazette notice compulsory.

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2019-12-10Resolution

Resolution.

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2019-12-10Officers

Change person director company with change date.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-12-10Address

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

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2019-08-08Officers

Termination director company with name termination date.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-01Incorporation

Incorporation company.

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