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Date Logistics Service Limited (No: 04491736)

Address:

Status: Dissolved

Industry Class: None

Current Director: JENS HERRMANN ( DOB: Aug-1992   From: Sep-2016  )

Current Secretary: GA SECRETARIAL SERVICE LIMITED (   From: Jan-2018  )

Resigned Director: HORST-DIETER HEINRICH WILHELM JANSEN ( DOB: Jul-1946   From: Oct-2010   To: Sep-2016  )

Resigned Director: SAVE HOLDINGS LIMITED (   From: Sep-2002   To: Sep-2016  )

Resigned Director: WATERLOW DOMICILIARY LIMITED ( DOB: Jan-1994   From: Jul-2002   To: Sep-2002  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jul-2002   To: Jul-2002  )

Resigned Secretary: FIRSTGATE LIMITED (   From: Sep-2002   To: Sep-2016  )

Resigned Secretary: WATERLOW REGISTRARS LIMITED (   From: Jul-2002   To: Sep-2002  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jul-2002   To: Jul-2002  )

Persons of Significant Control:

Save Holdings Ltd., 58-60 Kensington Church Street, London, W8 4DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-09-27)

Mr. Jens Herrmann, 18 Brunnenweg, Bad Brueckenau, 97769, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-27)

Company Accounts Summary (£)

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