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DH LOGISTICS SERVICES LIMITED

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

This company is commonly known as Dh Logistics Services Limited. The company was founded 20 years ago and was given the registration number 05126581. The firm's registered office is in BERROW. You can find them at The Barn, Sledge Green, Berrow, Worcestershire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:DH LOGISTICS SERVICES LIMITED
Company Number:05126581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Barn, Sledge Green, Berrow, Worcestershire, WR13 6JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Drovers Mount, Little Salkeld, Penrith, United Kingdom, CA10 1FE

Director12 May 2004Active
The Barn, Sledge Green, Berrow, WR13 6JW

Secretary12 May 2004Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary12 May 2004Active
The Barn, Sledge Green, Berrow, WR13 6JW

Director12 May 2004Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director12 May 2004Active

People with Significant Control

Mrs Susan Anne Henderson
Notified on:06 April 2017
Status:Active
Date of birth:May 1958
Nationality:British
Address:The Barn, Sledge Green, Berrow, WR13 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Henderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Address

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

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2024-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2024-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-15Resolution

Resolution.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-06-10Address

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

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Officers

Change person director company with change date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2021-05-12Officers

Termination secretary company with name termination date.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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