DRS LOGISTICS LIMITED - SUFFOLK
| Company Profile | Company Filings |
Overview
DRS LOGISTICS LIMITED is a Private Limited Company from SUFFOLK ENGLAND and has the status: Active.
DRS LOGISTICS LIMITED was incorporated 20 years ago on 13/01/2004 and has the registered number: 05014304. The accounts status is FULL and accounts are next due on 31/12/2024.
DRS LOGISTICS LIMITED was incorporated 20 years ago on 13/01/2004 and has the registered number: 05014304. The accounts status is FULL and accounts are next due on 31/12/2024.
DRS LOGISTICS LIMITED - SUFFOLK
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FORDHAM ROAD
SUFFOLK
CB8 7NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN LANT | Jan 1977 | British | Director | 2023-06-13 | CURRENT |
| MRS WINIFRED MARY DAY | Jan 1934 | British | Director | 2023-06-13 | CURRENT |
| PAUL EDWIN DAY | Oct 1958 | British | Director | 2023-06-13 | CURRENT |
| ROBERT CHARLES | Nov 1971 | British | Director | 2005-12-01 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-01-13 UNTIL 2004-01-13 | RESIGNED | ||
| MATTHEW MARTIN SMITH | Dec 1982 | British | Director | 2010-02-01 UNTIL 2013-05-01 | RESIGNED |
| IAN STUART LAWES | Aug 1974 | British | Director | 2010-02-01 UNTIL 2023-06-13 | RESIGNED |
| TIMOTHY RAY BREWER | Aug 1967 | United States | Director | 2008-05-01 UNTIL 2010-10-13 | RESIGNED |
| MR JOHN DALE BOWDEN | Nov 1956 | British | Director | 2004-01-13 UNTIL 2016-09-28 | RESIGNED |
| BEVERLY ANN MAWSON | May 1966 | British | Secretary | 2004-10-01 UNTIL 2016-06-10 | RESIGNED |
| MISS WENDY ANN LESTER | British | Secretary | 2004-01-13 UNTIL 2004-10-01 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-01-13 UNTIL 2004-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Turners (Soham) Limited | 2023-06-13 | Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ian Stuart Lawes | 2016-12-02 - 2023-06-13 | 8/1974 | Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Dale Bowden | 2016-12-02 - 2022-12-16 | 11/1956 | Felixstowe Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Charles | 2016-12-02 | 11/1971 | Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |