DACHSER LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
DACHSER LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
DACHSER LIMITED was incorporated 49 years ago on 08/01/1975 and has the registered number: 01195803. The accounts status is FULL and accounts are next due on 30/09/2024.
DACHSER LIMITED was incorporated 49 years ago on 08/01/1975 and has the registered number: 01195803. The accounts status is FULL and accounts are next due on 30/09/2024.
DACHSER LIMITED - NORTHAMPTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTHAMPTON LOGISTICS CENTRE THOMAS DACHSER WAY
NORTHAMPTON
NN4 7HT
This Company Originates in : United Kingdom
Previous trading names include:
DACHSER TRANSPORT (U.K.) LIMITED (until 12/04/2006)
DACHSER TRANSPORT (U.K.) LIMITED (until 12/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR TOBIAS ALEXANDER BURGER | Jul 1977 | German | Director | 2021-06-24 | CURRENT |
| MR WOLFGANG HELMUT REINEL | Feb 1963 | German | Director | 2014-02-13 | CURRENT |
| MR MARK EDWARD MICHAEL ROLLINSON | Jun 1971 | British | Director | 2018-10-01 | CURRENT |
| MR GABRIEL SHANLEY | Secretary | 2022-09-28 | CURRENT | ||
| MR DAVID STEPHENSON | Apr 1936 | British | Director | RESIGNED | |
| DOCTOR GERD WECKER | May 1941 | German | Director | 1997-10-09 UNTIL 2005-01-17 | RESIGNED |
| MR DAVID GEORGE FITZHUGH | Sep 1941 | British | Secretary | RESIGNED | |
| CAROL ANN FRY | Secretary | 2001-12-18 UNTIL 2005-01-28 | RESIGNED | ||
| SUSAN LESLEY ROWLEY | Jul 1964 | British | Secretary | 2005-01-28 UNTIL 2022-09-28 | RESIGNED |
| ROBERT ST CLAIRE-BARRASS | Aug 1964 | Secretary | 2000-01-01 UNTIL 2001-12-18 | RESIGNED | |
| MR RUEDIGER DETLEF KLUG | Jun 1954 | German | Director | 2010-07-26 UNTIL 2014-09-10 | RESIGNED |
| MICHAEL JURGEN GERD WEBER | Mar 1963 | German | Director | 2004-04-15 UNTIL 2018-09-30 | RESIGNED |
| MR HANS BICKER | Jul 1930 | German | Director | RESIGNED | |
| BERNHARD SIMON | Jul 1960 | German | Director | 2005-02-17 UNTIL 2014-02-13 | RESIGNED |
| MR COLIN TREVOR RAPER | Jan 1950 | British | Director | RESIGNED | |
| MR NICHOLAS TELFORD LOWE | May 1960 | British | Director | 2001-05-01 UNTIL 2018-09-30 | RESIGNED |
| MR THOMAS KRUEGER | May 1964 | German | Director | 2014-09-11 UNTIL 2021-02-18 | RESIGNED |
| DR INGO BOECKENHOLT | Jan 1956 | German | Director | 2005-09-29 UNTIL 2007-11-23 | RESIGNED |
| WOLFGANG HAASE | Oct 1951 | German | Director | 1997-10-09 UNTIL 2004-04-15 | RESIGNED |
| MR DAVID GEORGE FITZHUGH | Sep 1941 | British | Director | RESIGNED | |
| PETER BISCHLER | Dec 1950 | German | Director | 1998-04-14 UNTIL 2001-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dachser Se | 2016-04-06 | Kempten |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |