Danetre Logistics Group Limited (reg no 08140934) is a private limited company established on 2012-07-12. This company is situated at Fairview Industrial Park, Marsh Way, Rainham RM13 8UH. Having undergone a change in 2022-02-16, the previous name the company utilized was Abundantia Investment Group Limited. Danetre Logistics Group Limited is operating under SIC code: 77330 that means "renting and leasing of office machinery and equipment (including computers)".

Company details

Name Danetre Logistics Group Limited
Number 08140934
Date of Incorporation: Thursday 12th July 2012
End of financial year: 31 July
Address: Fairview Industrial Park, Marsh Way, Rainham, RM13 8UH
SIC code: 77330 - Renting and leasing of office machinery and equipment (including computers)

As for the 1 managing director that can be found in this firm, we can name: Scott D. (appointed on 01 August 2019). The Companies House reports 2 persons of significant control, namely: Scott D. has over 3/4 of shares, Mandy D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 100 15,400 - 15,400 300 300 7,002 22,002 73,899 68,756
Fixed Assets - - - - 134,041 134,041 134,041 134,041 134,041 134,041
Number Shares Allotted 100 15,400 15,400 15,400 - - - - - -
Shareholder Funds 100 15,400 15,400 15,400 - - - - - -
Total Assets Less Current Liabilities 100 15,400 15,400 15,400 70,729 70,729 77,431 92,431 144,278 135,545

People with significant control

Scott D.
1 August 2019
Nature of control: 75,01-100% shares
Mandy D.
6 April 2016 - 1 August 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Thu, 10th Aug 2023
filed on: 24th, August 2023 | confirmation statement
Free Download (3 pages)

Companies nearby
Racefold Limited [0.00 mile]
Hammondson Limited [0.01 mile]
Jps Interiors Limited [0.01 mile]
Fast Line Training Services Limited [0.01 mile]
 
W.g. Pinsent Limited [0.00 mile]
L20 Doorsets Limited [0.01 mile]
Shop-local-uk Ltd [0.01 mile]
Demiland Limited [0.02 mile]