DEDICATED TRANSPORT SOLUTIONS LIMITED
DTS INTERNATIONAL FREIGHT TERMINAL, NELSON PARK WEST, CRAMLINGTON NE23 1WG- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 04534213
- Last Updated: 01 Mar 2024
Company Profile
DEDICATED TRANSPORT SOLUTIONS LIMITED was incorporated on Friday, September 13, 2002 as a Private Limited Company with registered address in CRAMLINGTON. DEDICATED TRANSPORT SOLUTIONS LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 22 years 5 months and 10 days.
| Name | DEDICATED TRANSPORT SOLUTIONS LIMITED |
|---|---|
| Company number | 04534213 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2002 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
DTS INTERNATIONAL FREIGHT TERMINAL NELSON PARK WEST CRAMLINGTON NE23 1WG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Buys Direct Ltd Queen Square, LS2 8AJ |
Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Joisce Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DEDICATED TRANSPORT SOLUTIONS LIMITED | 13 Sep 2002 |