DB CARGO COMPONENTS LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
DB CARGO COMPONENTS LIMITED is a Private Limited Company from DONCASTER and has the status: Dissolved - no longer trading.
DB CARGO COMPONENTS LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431283. The accounts status is FULL.
DB CARGO COMPONENTS LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431283. The accounts status is FULL.
DB CARGO COMPONENTS LIMITED - DONCASTER
This company is listed in the following categories:
82990 - Other business support service activities 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 | 31/12/2020 |
Registered Office
LAKESIDE BUSINESS PARK
DONCASTER
SOUTH YORKSHIRE
DN4 5PN
This Company Originates in : United Kingdom
Previous trading names include:
AXIOM RAIL COMPONENTS LIMITED (until 21/12/2017)
AXIOM RAIL COMPONENTS LIMITED (until 21/12/2017)
EWS RAIL COMPONENTS LIMITED (until 25/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2021 | 30/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA ROSSI | Aug 1975 | British | Director | 2013-12-01 | CURRENT |
| MRS HELEN LOUISE YOUNG | Secretary | 2016-10-01 | CURRENT | ||
| DEBORAH ANNE HARDY | Apr 1968 | British | Director | 2021-02-16 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-21 UNTIL 2005-04-21 | RESIGNED | ||
| MR HANS-GEORG WERNER | Apr 1959 | German | Director | 2016-07-21 UNTIL 2020-08-31 | RESIGNED |
| SIMON PATRICK BUTCHER | Oct 1967 | British | Secretary | 2005-04-21 UNTIL 2006-07-26 | RESIGNED |
| MS MICHELLE KAREN DAVIES | Jun 1960 | British | Secretary | 2006-07-26 UNTIL 2008-06-30 | RESIGNED |
| MR PAUL GERALD GOLD | Secretary | 2015-06-17 UNTIL 2016-09-30 | RESIGNED | ||
| MR WILLIAM GEORGE ARMSTRONG SHAW | Sep 1966 | British | Secretary | 2008-06-30 UNTIL 2010-10-22 | RESIGNED |
| LORD BRIAN GRIFFITHS | Dec 1941 | British | Director | 2005-06-17 UNTIL 2007-11-13 | RESIGNED |
| MR CHRISTOPHER JAMES TINGLE | Secretary | 2010-10-22 UNTIL 2015-05-11 | RESIGNED | ||
| MR ALAIN THAUVETTE | Feb 1955 | Canadian | Director | 2010-02-01 UNTIL 2016-07-21 | RESIGNED |
| DAVID MACKELLAR RICHWHITE | Apr 1948 | New Zealander | Director | 2005-06-17 UNTIL 2007-11-13 | RESIGNED |
| SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2007-11-13 UNTIL 2008-06-09 | RESIGNED |
| CLAUDE MONGEAU | Jan 1962 | Canadian | Director | 2005-06-17 UNTIL 2007-11-13 | RESIGNED |
| MR ANDREAS HUGO HEINRICH LÜBS | Jan 1966 | German | Director | 2011-08-01 UNTIL 2013-12-01 | RESIGNED |
| MR MICHAEL RONALD LAWRENCE | Sep 1956 | American | Director | 2008-06-09 UNTIL 2011-08-01 | RESIGNED |
| MR KEITH LOUIS HELLER | Apr 1948 | Canadian | Director | 2005-06-17 UNTIL 2010-01-31 | RESIGNED |
| SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2005-04-21 UNTIL 2005-06-17 | RESIGNED |
| SEAN FINN | Aug 1958 | Canadian | Director | 2005-06-17 UNTIL 2007-11-13 | RESIGNED |
| CARL FERENBACH | Apr 1942 | American | Director | 2005-06-17 UNTIL 2007-11-13 | RESIGNED |
| HAMDI CONGER | Oct 1951 | British | Director | 2005-07-29 UNTIL 2007-11-13 | RESIGNED |
| STUART DANIEL BONER | Apr 1956 | British | Director | 2005-04-21 UNTIL 2005-06-17 | 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 |