This company is commonly known as Dta Logistics Ltd. The company was founded 4 years ago and was given the registration number 12260990. The firm's registered office is in NEWPORT. You can find them at 3 Jamaica Grove, Coedkernew, Newport, South Wales. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | DTA LOGISTICS LTD |
|---|---|---|
| Company Number | : | 12260990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Jamaica Grove, Coedkernew, Newport, South Wales, Wales, NP10 8AD |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Jamaica Grove, Coedkernew, Newport, Wales, NP10 8AD | Director | 01 November 2022 | Active |
| 3, Jamaica Grove, Coedkernew, Newport, Wales, NP10 8AD | Director | 14 October 2019 | Active |
| 2, Clerk Street, Brechin, Scotland, DD9 6AE | Director | 17 May 2021 | Active |
| Miss Patrycja Aleksandra Maminska | ||
| Notified on | : | 02 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Polish |
| Country of residence | : | Wales |
| Address | : | 3, Jamaica Grove, Newport, Wales, NP10 8AD |
| Nature of control | : |
|
| Ms Joanna Michalowska | ||
| Notified on | : | 17 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2, Clerk Street, Brechin, Scotland, DD9 6AE |
| Nature of control | : |
|
| Mr Lech Piotr Lis | ||
| Notified on | : | 14 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | Polish |
| Country of residence | : | Wales |
| Address | : | 3, Jamaica Grove, Newport, Wales, NP10 8AD |
| Nature of control | : |
|
| Miss Patrycja Aleksandra Maminska | ||
| Notified on | : | 14 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Polish |
| Country of residence | : | Wales |
| Address | : | 3, Jamaica Grove, Newport, Wales, NP10 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-14 | Incorporation | Incorporation company. | Download |
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