Dux Logistics U.k. Ltd.

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General information

Name:

Dux Logistics U.k. Limited.

Office Address:

Suite 41 Chessington Business Centre 37 Cox Lane KT9 1SD Chessington

Number: 04152447

Incorporation date: 2001-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dux Logistics U.k came into being in 2001 as a company enlisted under no 04152447, located at KT9 1SD Chessington at Suite 41 Chessington Business Centre. This firm has been in business for twenty three years and its last known state is active. Although recently operating under the name of Dux Logistics U.k. Ltd., it was not always so. This firm was known under the name Dwsco 2133 until Fri, 2nd Mar 2001, when the name got changed to Global Partners Logistics Uk. The last transformation took place on Wed, 16th Jul 2003. This business's SIC and NACE codes are 52241 which means Cargo handling for water transport activities. 2023/03/31 is the last time the accounts were filed.

According to the information we have, the following company was incorporated twenty three years ago and has been guided by nine directors, and out this collection of individuals two (Gi K. and Yeon S.) are still in the management.

  • Previous company's names
  • Dux Logistics U.k. Ltd. 2003-07-16
  • Global Partners Logistics Uk Limited 2001-03-02
  • Dwsco 2133 Limited 2001-02-01

Financial data based on annual reports

Company staff

Gi K.

Role: Director

Appointed: 24 May 2022

Latest update: 24 March 2024

Yeon S.

Role: Director

Appointed: 29 February 2016

Latest update: 24 March 2024

People with significant control

Executives with significant control over the firm are: Gi K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yeon S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gi K.
Notified on 1 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yeon S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 4 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 October 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 20 August 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 November 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52241 : Cargo handling for water transport activities
  • 52242 : Cargo handling for air transport activities
23
Company Age

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