DUTY & LOGISTICS MANAGEMENT LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

DUTY & LOGISTICS MANAGEMENT LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
DUTY & LOGISTICS MANAGEMENT LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07434837. The accounts status is TOTAL EXEMPTION FULL.

DUTY & LOGISTICS MANAGEMENT LIMITED - UXBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2022 24/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHAELA MITCHELL Jan 1966 British Director 2010-11-10 CURRENT
MR DARYL LEE MITCHELL Jun 1962 British Director 2010-11-10 CURRENT
MR NIGEL GEORGE MARTIN Sep 1961 British Director 2012-02-02 CURRENT
MARTIN ARTHUR GIGG Jul 1963 British Director 2012-02-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Team Air Express Limited 2020-01-31 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Arthur Gigg 2016-04-06 - 2020-01-31 7/1963 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel George Martin 2016-04-06 - 2020-01-31 9/1961 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Michaela Mitchell 2016-04-06 - 2020-01-31 1/1966 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daryl Lee Mitchell 2016-04-06 - 2020-01-30 6/1962 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAM AIR EXPRESS LIMITED UXBRIDGE Active SMALL 51210 - Freight air transport

Free Reports Available

Report Date Filed Date of Report Assets
Duty & Logistics Management Limited 2021-10-02 31-03-2021
Duty & Logistics Management Limited 2020-12-22 31-03-2020 £75,227 Cash
Duty & Logistics Management Limited 2019-06-07 31-03-2019 £67,168 Cash
Micro-entity Accounts - DUTY & LOGISTICS MANAGEMENT LIMITED 2018-07-21 31-03-2018 £985 equity
Micro-entity Accounts - DUTY & LOGISTICS MANAGEMENT LIMITED 2017-06-16 31-03-2017 £88 equity
Abbreviated Company Accounts - DUTY & LOGISTICS MANAGEMENT LIMITED 2016-06-02 31-03-2016 £28,820 Cash £637 equity
Abbreviated Company Accounts - DUTY & LOGISTICS MANAGEMENT LIMITED 2015-07-14 31-03-2015 £75,938 Cash £621 equity
Abbreviated Company Accounts - DUTY & LOGISTICS MANAGEMENT LIMITED 2014-08-21 31-03-2014 £104,978 Cash £252 equity

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