DIRECT SERVICE LOGISTICS UK LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT SERVICE LOGISTICS UK LIMITED
COMPANY NUMBER
06589252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
09/05/2008
(16 years and 7 months old)
WEBSITE
http://codognotto.eu
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/05/2008
09/01/2019
CODOGNOTTO UK LTD
HERTS
WD6 3TJ
Telephone: 02087364558
TPS: No
1st Floor, Unit 370
Centennial Park
Elstree
Herts WD6 3TJ
WD6 3TJ
Suite 108
Catalyst House
720 Centennial Park Centennial Aven
Borehamwood, Hertfordshire
WD6 3SY
Telephone: 87364558
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 |
|---|---|---|
| CODOGNOTTO ITALIA SPA | N/A | N/A |
| DIRECT SERVICE LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT SERVICE LOGISTICS UK 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 DIRECT SERVICE LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT SERVICE LOGISTICS UK 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 |
|---|---|---|---|---|
|
09/05/2008 - Present (16 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/04/2019 - Present (5 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/05/2008 - 15/04/2019 (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/05/2008 - 18/02/2011 (2 years and 9 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODOGNOTTO ITALIA SPA | N/A | N/A |
| CODOGNOTTO LOGISTICS AND TRANSPORT UK LTD | Company is dissolved | View Report |
| DIRECT SERVICE LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Federico Ballan (925764659) Appointed |
| 17/04/2019 | New Board Member Maurizio Codognotto (925758201) Appointed |
| 17/04/2019 | Sandro Favero (915951204) has left the board |
| 17/04/2019 | Daniele Ostuni (915951727) has left the board |
| 17/04/2019 | Sandro Favero (913030203) has left the board |
| 17/08/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 12/05/2016 | Change in Reg. Office |
| 06/12/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 21/05/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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