DM COURIER&LOGISTICS LTD
TWO HOOTS PILLERTON ROAD, BUTLERS MARSTON, WARWICK CV35 0NH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10844394
- Last Updated: 01 Mar 2024
Company Profile
DM COURIER&LOGISTICS LTD was incorporated on Friday, June 30, 2017 as a Private Limited Company with registered address in WARWICK. DM COURIER&LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 7 years 7 months and 26 days.
| Name | DM COURIER&LOGISTICS LTD |
|---|---|
| Company number | 10844394 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TWO HOOTS PILLERTON ROAD BUTLERS MARSTON WARWICK CV35 0NH |
|---|---|
| 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 |
|---|---|
| Mr Dan-Alexandru Martin Nationality: Romanian |
Dates: Friday, June 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Doris-Mihaela Martin Nationality: Romanian |
Dates: Friday, June 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1063 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 28 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DM COURIER&LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DM COURIER&LOGISTICS LTD | 30 Jun 2017 |