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D.G. FREIGHT LTD

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

This company is commonly known as D.g. Freight Ltd. The company was founded 33 years ago and was given the registration number 02522801. The firm's registered office is in ROTHWELL. You can find them at Reed House, 26 Marsh Street, Rothwell, Leeds Yorkshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:D.G. FREIGHT LTD
Company Number:02522801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Reed House, 26 Marsh Street, Rothwell, Leeds Yorkshire, LS26 0BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reed House, 26 Marsh Street, Rothwell, LS26 0BB

Director-Active
Reed House, 26 Marsh Street, Rothwell, LS26 0BB

Secretary-Active
Sands Farm, Moor Lane Netherthong, Holmfirth, HD9 3UP

Director01 December 1995Active
Reed House, 26 Marsh Street, Rothwell, LS26 0BB

Director-Active

People with Significant Control

D.G. Freight Trustee Limited
Notified on:13 November 2023
Status:Active
Country of residence:England
Address:Reed House, 26, Marsh Street, Leeds, England, LS26 0BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Neil Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Reed House, Rothwell, LS26 0BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Reed House, Rothwell, LS26 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-17Incorporation

Memorandum articles.

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2023-11-17Resolution

Resolution.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-07-31Mortgage

Mortgage satisfy charge full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts amended with accounts type total exemption full.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type unaudited abridged.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-08-02Persons with significant control

Cessation of a person with significant control.

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2017-01-03Capital

Capital cancellation shares.

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2017-01-03Capital

Capital return purchase own shares.

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