DEN HARTOGH LOGISTICS LIMITED - IMMINGHAM


Company Profile Company Filings

Overview

DEN HARTOGH LOGISTICS LIMITED is a Private Limited Company from IMMINGHAM and has the status: Active.
DEN HARTOGH LOGISTICS LIMITED was incorporated 17 years ago on 08/05/2007 and has the registered number: 06238819. The accounts status is FULL and accounts are next due on 30/09/2024.

DEN HARTOGH LOGISTICS LIMITED - IMMINGHAM

This company is listed in the following categories:
49410 - Freight transport by road

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

EASTFIELD ROAD
IMMINGHAM
NORTH LINCOLNSHIRE
DN40 3DQ

This Company Originates in : United Kingdom
Previous trading names include:
DEN HARTOGH UK LIMITED (until 23/04/2020)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KLAAS PIETER DEN HARTOGH Dec 1965 Dutch Director 2008-12-11 CURRENT
DEN HARTOGH HOLDING B.V. Corporate Director 2007-05-08 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-08 UNTIL 2007-05-08 RESIGNED
MR GARETH DAVIES Secretary 2015-06-30 UNTIL 2017-05-05 RESIGNED
DAVE BONE British Secretary 2007-05-08 UNTIL 2015-06-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-05-08 UNTIL 2007-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Klaas Pieter Den Hartogh 2016-04-06 12/1965 Rotterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAILERTRANS (EUROPE) LIMITED IMMINGHAM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
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NTEX LOGISTICS LIMITED IMMINGHAM ENGLAND Active FULL 49410 - Freight transport by road
TOWER HILL INVESTMENTS LIMITED IMMINGHAM ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TOWER GATEWAY LIMITED SOUTH KILLINGHOLME UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate