Founded in 2004, Data Driven Logistics Ltd have registered office in Stoke-On-Trent, it's status at Companies House is "Active". Aston, James Benjamin, Aston, Matthew Lewis, Griffiths, Annabelle Jane, Edwards, Alison, Shaw, Craig are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASTON, James Benjamin | 10 April 2015 | - | 1 |
| ASTON, Matthew Lewis | 10 April 2015 | - | 1 |
| GRIFFITHS, Annabelle Jane | 10 April 2015 | - | 1 |
| SHAW, Craig | 01 April 2010 | 22 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Alison | 26 February 2004 | 18 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 25 February 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 19 February 2018 | |
| CH01 - Change of particulars for director | 29 January 2018 | |
| CH01 - Change of particulars for director | 29 January 2018 | |
| PSC04 - N/A | 29 January 2018 | |
| CH01 - Change of particulars for director | 29 January 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| MR01 - N/A | 14 June 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AP01 - Appointment of director | 04 June 2015 | |
| AP01 - Appointment of director | 04 June 2015 | |
| AP01 - Appointment of director | 04 June 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| TM02 - Termination of appointment of secretary | 18 March 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| MR01 - N/A | 29 May 2014 | |
| AD01 - Change of registered office address | 09 May 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| TM01 - Termination of appointment of director | 24 February 2011 | |
| RESOLUTIONS - N/A | 14 February 2011 | |
| SH01 - Return of Allotment of shares | 14 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 14 February 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| CH03 - Change of particulars for secretary | 17 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 August 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 287 - Change in situation or address of Registered Office | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 287 - Change in situation or address of Registered Office | 18 January 2007 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 12 March 2005 | |
| 225 - Change of Accounting Reference Date | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
| 287 - Change in situation or address of Registered Office | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| NEWINC - New incorporation documents | 18 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 June 2016 | Outstanding |
N/A |
| A registered charge | 27 May 2014 | Outstanding |
N/A |
| Debenture | 26 March 2004 | Outstanding |
N/A |
