OpenRegistry
Companies House/Warwick/Company profile

DM COURIER&LOGISTICS LTD

Active - Proposal to Strike off
10844394·incorporated 2017-06-30

DM COURIER&LOGISTICS LTD is an active UK private limited company, incorporated on 30 June 2017 at Companies House (number 10844394; OpenRegistry canonical ID GB-10844394-dm-courier-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-06-30
Registered Address
TWO HOOTS PILLERTON ROAD, BUTLERS MARSTON, WARWICK, CV35 0NH
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-06-30. Next accounts due 2022-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-06-29. Next confirmation statement due 2021-07-13.

Persons with significant control

DM COURIER&LOGISTICS LTD has 2 persons with significant control on file:

  • Mr Dan-Alexandru Martin born 1986 resident in England, Romanian national. Notified 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Doris-Mihaela Martin born 1989 resident in England, Romanian national. Notified 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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