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D&M LOGISTIC SOLUTIONS LIMITED

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

This company is commonly known as D&m Logistic Solutions Limited. The company was founded 12 years ago and was given the registration number 07731816. The firm's registered office is in FELIXSTOWE. You can find them at Cornwall House, 79 High Road West, Felixstowe, Suffolk. This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:D&M LOGISTIC SOLUTIONS LIMITED
Company Number:07731816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:Cornwall House, 79 High Road West, Felixstowe, Suffolk, IP11 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall House, 79 High Road West, Felixstowe, IP11 9AA

Director16 December 2022Active
Cornwall House, 79 High Road West, Felixstowe, IP11 9AA

Director11 April 2019Active
Unit 2, Raeburn Road, Ipswich, England, IP3 0ET

Secretary08 August 2011Active
Unit 2, Raeburn Road, Ipswich, England, IP3 0ET

Director08 August 2011Active

People with Significant Control

Mr Gareth David Thomas
Notified on:11 April 2019
Status:Active
Date of birth:April 1968
Nationality:British
Address:Cornwall House, 79 High Road West, Felixstowe, IP11 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Derek Potter
Notified on:01 August 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Cornwall House, 79 High Road West, Felixstowe, IP11 9AA
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 (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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-12-22Officers

Appoint person director company with name date.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type micro entity.

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2020-06-03Officers

Termination director company with name termination date.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-23Persons with significant control

Cessation of a person with significant control.

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2019-12-23Address

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

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Capital

Capital allotment shares.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-04-11Officers

Appoint person director company with name date.

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2019-04-11Resolution

Resolution.

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2019-04-11Change of name

Change of name notice.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-30Officers

Termination secretary company with name termination date.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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