DH LOGISTICS SERVICES LIMITED

2 DROVERS MOUNT, LITTLE SALKELD, PENRITH  CA10 1FE
  • Active
  • Private Limited Company
  • Company No. 05126581
  • Last Updated: 01 Mar 2024

Company Profile

DH LOGISTICS SERVICES LIMITED was incorporated on Wednesday, May 12, 2004 as a Private Limited Company with registered address in PENRITH. DH LOGISTICS SERVICES LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 20 years 6 months and 1 day.

Name DH LOGISTICS SERVICES LIMITED
Company number 05126581
Company type Private Limited Company
Incorporation date 12 May 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 2 DROVERS MOUNT
LITTLE SALKELD
PENRITH
CA10 1FE
Country Of Origin UNITED KINGDOM

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
Mrs Susan Anne Henderson Nationality: British Dates: Thursday, April 6, 2017 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Henderson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 09 June 2017
Last confirmation statement dated 12 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DH LOGISTICS SERVICES LIMITED 12 May 2004
THREE COUNTIES TRADING COMPANY LIMITED 14 Sep 2007