DMW LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
DMW LOGISTICS LIMITED
COMPANY NUMBER
05895866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
03/08/2006
(18 years and 4 months old)
WEBSITE
www.dmwlogisticsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG17 5FB
Telephone: 08000699955
TPS: No
Unit 1
Sutton Parkway
Oddicroft Lane
Sutton-In-Ashfield, Nottinghamshire
NG17 5FB
Telephone: 464545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Simon John Daughton (932257593) Appointed |
Credit Risk Overview
Want to learn more about DMW LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DMW LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMW LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2006 - Present (18 years and 4 months) Born in Mar 1972 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Simon John Daughton (932257593) Appointed |
| 12/04/2024 | Josephine Lorna Martin (900396144) has left the board |
| 24/06/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Andrew Frank Denson (902556851) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Phillip Oliver Swindells (926229906) Appointed |
| 13/09/2019 | New Board Member Nicole Louise Vaulks (926229914) Appointed |
| 13/09/2019 | New Company Secretary Simon John Daughton (926228845) Appointed |
| 15/08/2019 | New Accounts filed |
| 17/08/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Annual Return filed |
| 06/08/2017 | New Accounts filed |
| 20/10/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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