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Companies House/Oldham/Company profile

DMT TIME LOGISTICS LTD

Active - Proposal to Strike off
11663752·incorporated 2018-11-06

DMT TIME LOGISTICS LTD is an active UK private limited company, incorporated on 6 November 2018 at Companies House (number 11663752; OpenRegistry canonical ID GB-11663752-dmt-time-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 12,172 active UK entities in that code and one of 14,143 active companies registered in Oldham (postcode OL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-06
Registered Address
178 HOLLINS ROAD, OLDHAM, OL8 3DG, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-08-04. Next confirmation statement due 2022-08-18.

Persons with significant control

DMT TIME LOGISTICS LTD has 2 persons with significant control on file:

  • Mr Muhammad Danish Awan born 1993 resident in United Kingdom, British national. Notified 2018-11-06.
    • Owns 25–50% of shares
  • Mr Mohamed Salah Mohamed born 1989 resident in England, Somali national. Notified 2020-01-28.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Neto Amado De Alva Torres Hodji born 1976 resident in England, Portuguese national. Notified 2020-01-28. Ceased 2020-07-28.
    • Owns 25–50% of shares

Previous names

DMT TIME LOGISTICS LTD has previously traded as:

  • DANISH AWAN LIMITED (until 2020-01-29)

Similar UK companies

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Other companies registered in Oldham: