About

Registered Number: 08969575
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 88 Pendleton, Peterborough, PE3 7LY,

 

Based in Peterborough, Darius Logistic Ltd was registered on 01 April 2014, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Winter, Renata, Winter, Dariusz Sylwester for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTER, Dariusz Sylwester 01 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
WINTER, Renata 01 April 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dariusz Sylwester Winter/
1964-07
Individual person with significant control Polish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Renata Winter/
1977-05
Individual person with significant control Polish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 March 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 06 December 2017
PSC04 - N/A 31 July 2017
PSC04 - N/A 31 July 2017
AD01 - Change of registered office address 31 July 2017
CS01 - N/A 10 April 2017
AP03 - Appointment of secretary 10 April 2017
AA - Annual Accounts 20 January 2017
CH01 - Change of particulars for director 18 October 2016
AD01 - Change of registered office address 18 October 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 20 April 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.