DMN LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
DMN LOGISTICS LIMITED
COMPANY NUMBER
07366024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/09/2010
(14 years and 2 months old)
WEBSITE
www.dmnlogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B66 2DZ
Telephone: 02033971981
TPS: No
26 Park Rose Industrial Estate
Middlemore Road
West Bromwich
West Midlands B66 2D
B66 2DZ
The Custard Factory
Gibb Street
Digbeth
Birmingham, West Midlands
B9 4AA
Telephone: 33971981
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 |
|---|---|
| 13/11/2024 | New Accounts filed |
| 18/10/2024 | William James Wallace Brazier (924881522) has left the board |
| 06/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DMN 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 DMN LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMN 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 |
|---|---|---|---|---|
|
06/09/2010 - Present (14 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
26/03/2013 - Present (11 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2018 - Present (6years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2013 - 19/03/2019 (6 years and 2 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Dec 1990 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 13/11/2024 | New Accounts filed |
| 18/10/2024 | William James Wallace Brazier (924881522) has left the board |
| 06/09/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member William James Wallace Brazier (924881522) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Board Member Gary Anthony Xuereb (917798537) Appointed |
| 19/12/2019 | Change in Reg. Office |
| 24/08/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 29/03/2019 | Michael William Hutchings (908885003) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 10/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 13/03/2017 | Change in Reg. Office |
| 17/09/2016 | New Accounts filed |
| 15/09/2016 | New Annual Return filed |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 29/07/2014 | Change in Reg. Office |
| 05/06/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 26/04/2013 | New Board Member Michael William Hutchings (908885003) Appointed |
| 26/04/2013 | Change in Reg. Office |
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