DB CARGO MAINTENANCE LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
DB CARGO MAINTENANCE LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
DB CARGO MAINTENANCE LIMITED was incorporated 36 years ago on 23/03/1988 and has the registered number: 02234482. The accounts status is FULL and accounts are next due on 30/09/2024.
DB CARGO MAINTENANCE LIMITED was incorporated 36 years ago on 23/03/1988 and has the registered number: 02234482. The accounts status is FULL and accounts are next due on 30/09/2024.
DB CARGO MAINTENANCE LIMITED - DONCASTER
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
82990 - Other business support service activities n.e.c.
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
LAKESIDE BUSINESS PARK
DONCASTER
SOUTH YORKSHIRE
DN4 5PN
This Company Originates in : United Kingdom
Previous trading names include:
AXIOM RAIL (STOKE) LIMITED (until 21/12/2017)
AXIOM RAIL (STOKE) LIMITED (until 21/12/2017)
MARCROFT ENGINEERING LIMITED (until 20/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN LOUISE YOUNG | Secretary | 2016-10-01 | CURRENT | ||
| MR ANDREA ROSSI | Aug 1975 | British | Director | 2013-12-01 | CURRENT |
| DEBORAH ANNE HARDY | Apr 1968 | British | Director | 2021-02-16 | CURRENT |
| MR WILLIAM GEORGE ARMSTRONG SHAW | British | Director | 2008-06-12 UNTIL 2008-06-12 | RESIGNED | |
| ROBERT MCNEIL | Jul 1957 | British | Director | 2004-02-26 UNTIL 2006-02-01 | RESIGNED |
| RICHARD SIMONS | Mar 1951 | British | Director | 2004-02-26 UNTIL 2006-02-01 | RESIGNED |
| MR ALAIN THAUVETTE | Feb 1955 | Canadian | Director | 2010-02-01 UNTIL 2016-07-21 | RESIGNED |
| MR MICHAEL RONALD LAWRENCE | Sep 1956 | American | Director | 2008-06-09 UNTIL 2011-08-01 | RESIGNED |
| HARTMUT THOMS | Oct 1960 | German | Director | 2002-08-22 UNTIL 2002-09-04 | RESIGNED |
| SIMON PATRICK BUTCHER | British | Secretary | 2006-02-01 UNTIL 2006-06-09 | RESIGNED | |
| MR HANS-GEORG WERNER | Apr 1959 | German | Director | 2016-07-21 UNTIL 2020-08-31 | RESIGNED |
| MR PAUL GERALD GOLD | Secretary | 2015-06-17 UNTIL 2016-09-30 | RESIGNED | ||
| MR ALAN JOHN MATTHEWS | Jan 1945 | British | Secretary | 2004-02-26 UNTIL 2006-02-01 | RESIGNED |
| MR CHRISTOPHER JAMES TINGLE | Secretary | 2010-10-22 UNTIL 2015-05-11 | RESIGNED | ||
| SUSAN DEBORAH WILKINSON | British | Secretary | 2006-06-09 UNTIL 2006-10-13 | RESIGNED | |
| MR WILLIAM GEORGE ARMSTRONG SHAW | British | Secretary | 2008-06-12 UNTIL 2010-10-22 | RESIGNED | |
| ROBERT MCNEIL | Jul 1957 | British | Secretary | 2006-10-13 UNTIL 2008-06-12 | RESIGNED |
| RAFE ANTHONY WARREN | British | Secretary | RESIGNED | ||
| MR ROBERT JOHN PENMAN | Jul 1941 | British | Director | RESIGNED | |
| SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-04-30 UNTIL 2004-02-26 | RESIGNED | ||
| JAMES GILZEAN MACFADYEN | Sep 1957 | British | Director | 2005-02-01 UNTIL 2006-02-01 | RESIGNED |
| MR ANDREAS HUGO HEINRICH LÜBS | Jan 1966 | German | Director | 2011-08-01 UNTIL 2013-12-01 | RESIGNED |
| MR THOMAS BADEN LLEWELLYN | Jan 1929 | British | Director | 1992-11-05 UNTIL 1998-02-14 | RESIGNED |
| JONATHAN PARK FROST | Feb 1959 | British | Director | RESIGNED | |
| JOHN HOPWOOD | Apr 1960 | British | Director | 2004-02-26 UNTIL 2004-10-31 | RESIGNED |
| MR KEITH LOUIS HELLER | Apr 1948 | Canadian | Director | 2008-06-09 UNTIL 2010-01-31 | RESIGNED |
| MR LEONARD MICHAEL GREGORY HARVEY | Nov 1948 | British | Director | 1994-12-01 UNTIL 2003-09-30 | RESIGNED |
| MATTHIAS GRAHL | Aug 1968 | German | Director | 2002-09-17 UNTIL 2004-02-26 | RESIGNED |
| ROGER NORMAN CRUTCHLEY | Jan 1945 | British | Director | 2000-06-30 UNTIL 2001-06-01 | RESIGNED |
| MS MICHELLE KAREN DAVIES | British | Director | 2006-02-01 UNTIL 2008-06-30 | RESIGNED | |
| SIMON PATRICK BUTCHER | British | Director | 2006-02-01 UNTIL 2008-06-09 | RESIGNED | |
| STUART DANIEL BONER | Apr 1956 | British | Director | 2006-02-01 UNTIL 2008-06-30 | RESIGNED |
| IAN WICKS | Apr 1952 | British | Director | 2004-02-26 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Db Cargo (Uk) Holdings Limited | 2016-04-06 | Doncaster | Ownership of shares 75 to 100 percent |