D.g. Logistic & Service Limited

General information

Name:

D.g. Logistic & Service Ltd

Office Address:

22 Cheriton Gardens CT20 2AS Folkestone

Number: 08801421

Incorporation date: 2013-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This D.g. Logistic & Service Limited business has been on the market for at least 11 years, having launched in 2013. Started with Registered No. 08801421, D.g. Logistic & Service is a Private Limited Company with office in 22 Cheriton Gardens, Folkestone CT20 2AS. The firm currently known as D.g. Logistic & Service Limited, was previously listed under the name of Pulatrans. The transformation has occurred in Tue, 29th Nov 2022. This enterprise's registered with SIC code 49410 and their NACE code stands for Freight transport by road. D.g. Logistic & Service Ltd reported its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was released on 2022-12-04.

At the moment, we have only a single director in the company: Lutz M. (since Fri, 9th Dec 2022). Since December 2013 Edmund M., had been performing the duties for this specific limited company up until the resignation two years ago. What is more, the managing director's duties are often backed by a secretary - Edmund M., who was officially appointed by this specific limited company on Fri, 9th Dec 2022.

  • Previous company's names
  • D.g. Logistic & Service Limited 2022-11-29
  • Pulatrans Limited 2013-12-04

Financial data based on annual reports

Company staff

Edmund M.

Role: Secretary

Appointed: 09 December 2022

Latest update: 28 April 2024

Lutz M.

Role: Director

Appointed: 09 December 2022

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are as follows: Channel Company Consulting Ltd. owns over 3/4 of company shares. This business can be reached in Folkestone at Cheriton Gardens, CT20 2AS and was registered as a PSC under the reg no 6873616.

Channel Company Consulting Ltd.
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
Notified on 4 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 4 January 2015
Start Date For Period Covered By Report 2013-12-04
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 January 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 January 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 January 2017
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 11 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
10
Company Age

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