DTS TRANSPORTLOGISTIK LIMITED

Profile DTS TRANSPORTLOGISTIK LIMITED

Actual on 01.09.2021
Company name
DTS TRANSPORTLOGISTIK LIMITED
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Company number
05419367
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 April 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
52243 - Cargo handling for land transport activities
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Registered office address
61 BRIDGE STREET, HEREFORDSHIRE, UNITED KINGDOM, KINGTON, HR5 3DJ
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PSC and Officers DTS TRANSPORTLOGISTIK LIMITED

Officers

(as of 19.09.2020)

KOPPKE, Juergen
Status: Active
Appointed on: Friday, 08 April 2005
Correspondence address: 100262 Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04010
Nationality: German
Date of birth: August 1965
Role: Director
Occupation: Consultant
Country of residence: Germany
WILSON, Arnold, Dr.
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: 101036 Postfach, Wirtschaftsberatung, Leipzig, Germany, D -04010
Role: Secretary
ZIMMER, Tobias Emanuel
Status: Not active
Appointed on: Saturday, 08 April 2006
Resigned on: Monday, 30 October 2006
Correspondence address: Kurze Strasse 4, Berlin, Germany, 12167
Role: Secretary
B & B SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 January 2006
Resigned on: Saturday, 08 April 2006
Correspondence address: 2 Old Brompton Road, Suite 276, London, SW7 3DQ
Role: Corporate Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Thursday, 18 April 2019
Correspondence address: 10 02 62, Postfach, Leipzig, Germany, D - 04002
Role: Corporate Secretary
Place registered: GERMANY
Registration number: 428977
DE LA PORTE, Rene
Status: Not active
Appointed on: Friday, 08 April 2005
Resigned on: Wednesday, 11 January 2006
Correspondence address: 85 Water Lane, Middlestown, Unnited Kingdom, Wakefield, WF4 4PY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Juergen Koppke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Postfach Leipzig, Germany
Nationality: German
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control