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Nom

DMN Logistics LTD
Adresse
Unit 26
Parkrose Industrial Estate
Smethwick
B66 2DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mars 2020
Company Register Name DMN Logistics Limited
Société Numéro de Registre 07366024 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Dmn Group Limited Status: Active Notified: 19/03/2019 Companies House Number: 11844591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chadaway, Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hutchings, Michael William Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Spencer, Desrene Anne Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Chadaway, Nicholas Smethwick, West Bromwich, West Midlands, England Status: Active Notified: 06/09/2010 Date of Birth: 03/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Spencer, Desrene Anne Smethwick, West Bromwich, West Midlands, England Status: Active Notified: 26/03/2013 Date of Birth: 05/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Xuereb, Gary Anthony Smethwick, West Bromwich, West Midlands, England Status: Active Notified: 01/11/2018 Date of Birth: 09/1961 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Brazier, William James Wallace Smethwick, West Bromwich, England Status: Ceased Notified: 27/02/2023 Ceased: 04/10/2024 Date of Birth: 12/1990 Occupation: It & Is Director Role: Director Country of Residence: United Kingdom Nationality: British