UKBizDB.co.uk

DISTRIBUTION EXPRESS SOLUTIONS (D.E.S.) LTD

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

This company is commonly known as Distribution Express Solutions (d.e.s.) Ltd. The company was founded 9 years ago and was given the registration number 09485145. The firm's registered office is in SHEPTON MALLET BA4 5QE. You can find them at Cooper House 5, , Shepton Mallet Ba4 5qe, Somerset. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DISTRIBUTION EXPRESS SOLUTIONS (D.E.S.) LTD
Company Number:09485145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Cooper House 5, Shepton Mallet Ba4 5qe, Somerset, England, BA4 5QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cooper House 5, Shepton Mallet Ba4 5qe, England, BA4 5QE

Director28 December 2018Active
Cooper House 5, Shepton Mallet Ba4 5qe, England, BA4 5QE

Director12 March 2015Active

People with Significant Control

Mr Mario Schouterden
Notified on:28 December 2018
Status:Active
Date of birth:December 1959
Nationality:Belgian
Country of residence:England
Address:Cooper House 5, Shepton Mallet Ba4 5qe, England, BA4 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Manu Claessens
Notified on:31 December 2016
Status:Active
Date of birth:November 1958
Nationality:Belgian
Country of residence:England
Address:Cooper House 5, Shepton Mallet Ba4 5qe, England, BA4 5QE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Accounts

Accounts with accounts type dormant.

Download
2019-03-22Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Resolution

Resolution.

Download
2018-12-28Officers

Appoint person director company with name date.

Download
2018-12-28Officers

Termination director company with name termination date.

Download
2018-12-28Persons with significant control

Notification of a person with significant control.

Download
2018-12-28Persons with significant control

Cessation of a person with significant control.

Download
2018-12-28Accounts

Accounts with accounts type dormant.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type dormant.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.