DEE LOGISTICS LIMITED
112 HOCKWELL RING, LUTON LU4 9NJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11862847
- Last Updated: 01 Mar 2023
Company Profile
DEE LOGISTICS LIMITED was incorporated on Tuesday, March 5, 2019 as a Private Limited Company with registered address in LUTON. DEE LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 6 days.
| Name | DEE LOGISTICS LIMITED |
|---|---|
| Company number | 11862847 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
112 HOCKWELL RING LUTON LU4 9NJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Ouissam Moudiab Nationality: Italian |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ouissam Moudiab Nationality: Italian |
Dates: Saturday, May 30, 2020 - Monday, May 2, 2022
ownership of shares 75 to 100 percent
|
| Mr Pawel Gasior Nationality: Polish |
Dates: Tuesday, March 5, 2019 - Saturday, May 30, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-591 days left) |
| Latest accounts | 07 July 2021 |
| Next confirmation statement due | 02 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEE LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEE LOGISTICS LIMITED | 05 Mar 2019 |
| D.E.E.DELIVERING,EVERYTHING,EVERYWHERE LTD | 04 Sep 2020 |