DBL LOGISTICS LTD

66 ST PETERS AVENUE, CLEETHORPES  DN35 8HP
  • Active
  • Private Limited Company
  • Company No. 06426476
  • Last Updated: 01 Mar 2024

Company Profile

DBL LOGISTICS LTD was incorporated on Wednesday, November 14, 2007 as a Private Limited Company with registered address in CLEETHORPES. DBL LOGISTICS LTD has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 17 years 3 months and 9 days.

Name DBL LOGISTICS LTD
Company number 06426476
Company type Private Limited Company
Incorporation date 14 Nov 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 66 ST PETERS AVENUE
CLEETHORPES
DN35 8HP
Country Of Origin UNITED KINGDOM

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
Dq Computing Services Limited DN35 8HP Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Luke Jones Nationality: British Dates: Friday, December 22, 2017 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jason Marcus Brewer Nationality: British Dates: Friday, December 22, 2017 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Affinity Partnerships Limited DN35 8HP Dates: Friday, December 22, 2017 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gavin Bray Nationality: British Dates: Wednesday, October 26, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

No mortgages have been registered against DBL LOGISTICS LTD.

Previous Names

Name Change Date
DBL LOGISTICS LTD 14 Nov 2007
DYLAN BRAY LIMITED 28 Dec 2017