D.g. Logistic & Service Limited. net worth, address, company information. Free

Company search

D.g. Logistic & Service Limited (reg no 08801421) is a private limited company started on 2013-12-04. The enterprise has its registered office at 22 Cheriton Gardens, Folkestone CT20 2AS. Changed on 2022-11-29, the previous name the company utilized was Pulatrans Limited. D.g. Logistic & Service Limited operates SIC: 49410 which means "freight transport by road".

Company details

Name	D.g. Logistic & Service Limited
Number	08801421
Date of Incorporation:	2013-12-04
End of financial year:	31 December
Address:	22 Cheriton Gardens, Folkestone, CT20 2AS
SIC code:	49410 - Freight transport by road

As for the 1 managing director that can be found in the above-mentioned company, we can name: Lutz M. (in the company from 09 December 2022). 1 secretary is there in the company: Edmund M. (appointed on 09 December 2022). The Companies House reports 1 person of significant control - Channel Company Consulting Ltd., a company which is located at Cheriton Gardens, CT20 2AS Folkestone. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-12-31
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	-	-	-	-	-

People with significant control

Channel Company Consulting Ltd.

4 December 2016

Address	22 Cheriton Gardens, Folkestone, CT20 2AS, England
Legal authority	Companies Act 1985
Legal form	Limited
Country registered	England
Place registered	Companies House, Cardiff
Registration number	6873616
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 22 Cheriton Gardens Folkestone CT20 2AS on 2024/01/03 to 6 West Cliff Gardens Folkestone CT20 1SP filed on: 3rd, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/12/04 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/12/04 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, January 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2022/12/09. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/12/09 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(AP03) On 2022/12/09, company appointed a new person to the position of a secretary filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/09 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed pulatrans LIMITEDcertificate issued on 29/11/22 filed on: 29th, November 2022 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/04 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/12/04 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/04 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/12/04 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/12/04 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/12/04 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/04 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/04 filed on: 4th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/01/04 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, January 2015 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, December 2013 \| incorporation	Free Download (28 pages)

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