Company information:
Drs Logistics Limited (No: 05014304)
Address: FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR, ENGLAND
Status: Active
Incorporated: 13-Jan-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 49410 - Freight transport by road
Current Director: ROBERT CHARLES ( DOB: Nov-1971 From: Dec-2005 )
Current Director: PAUL EDWIN DAY ( DOB: Oct-1958 From: Jun-2023 )
Current Director: WINIFRED MARY DAY ( DOB: Jan-1934 From: Jun-2023 )
Current Director: JONATHAN LANT ( DOB: Jan-1977 From: Jun-2023 )
Current Director: JONATHAN LANT ( DOB: Jan-1977 From: Jun-2023 )
Resigned Director: JOHN DALE BOWDEN ( DOB: Nov-1956 From: Jan-2004 To: Sep-2016 )
Resigned Director: TIMOTHY RAY BREWER ( From: May-2008 To: Oct-2010 )
Resigned Director: IAN STUART LAWES ( DOB: Aug-1974 From: Feb-2010 To: Jun-2023 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: MATTHEW MARTIN SMITH ( From: Feb-2010 To: May-2013 )
Resigned Secretary: WENDY ANN LESTER ( From: Jan-2004 To: Oct-2004 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: BEVERLY ANN MAWSON ( DOB: May-1966 From: Oct-2004 To: Jun-2016 )
Persons of Significant Control:
Mr Ian Stuart Lawes, Fordham Road Newmarket, Suffolk, CB8 7NR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-02, Ceased: 2023-06-13)
Mr John Dale Bowden, Fordham Road Newmarket, Suffolk, CB8 7NR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-02, Ceased: 2022-12-16)
Mr Robert Charles, Fordham Road Newmarket, Suffolk, CB8 7NR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-02)