DB CARGO MAINTENANCE LIMITED
Overview
| Company Name | DB CARGO MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02234482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DB CARGO MAINTENANCE LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DB CARGO MAINTENANCE LIMITED located?
| Registered Office Address | Lakeside Business Park Carolina Way DN4 5PN Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DB CARGO MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXIOM RAIL (STOKE) LIMITED | Nov 20, 2008 | Nov 20, 2008 |
| MARCROFT ENGINEERING LIMITED | Jul 13, 2000 | Jul 13, 2000 |
| WYNNS HEAVY HAULAGE LIMITED | Dec 06, 1988 | Dec 06, 1988 |
| POSTWELL LIMITED | Mar 23, 1988 | Mar 23, 1988 |
What are the latest accounts for DB CARGO MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DB CARGO MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for DB CARGO MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Appointment of Mrs Deborah Anne Hardy as a director on Feb 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans-Georg Werner as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Marcroft Holdings Limited as a person with significant control on Oct 10, 2017 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DB CARGO MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Helen Louise | Secretary | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire | 215587720001 | |||||||
| HARDY, Deborah Anne | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire | England | British | 159307920001 | |||||
| ROSSI, Andrea | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom | England | British | 183354530001 | |||||
| BUTCHER, Simon Patrick | Secretary | 7 Tunley Road SW17 7QH London | British | 66779680002 | ||||||
| GOLD, Paul Gerald | Secretary | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire | 198687860001 | |||||||
| MATTHEWS, Alan John | Secretary | 165 Musters Road West Bridgford NG2 7AF Nottingham | British | 10971240001 | ||||||
| MCNEIL, Robert | Secretary | 29 Hugo Way Loggerheads TF9 4RP Market Drayton Shropshire | British | 96248830002 | ||||||
| SHAW, William George Armstrong | Secretary | The Old Farmhouse 1 Park Farm Mews, Spinkhill S21 3YQ Sheffield South Yorkshire | Irish | 103015120001 | ||||||
| TINGLE, Christopher James | Secretary | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom | 155184090001 | |||||||
| WARREN, Rafe Anthony | Secretary | 7 Yarrow Close NN10 0XL Rushden Northamptonshire | British | 25529130002 | ||||||
| WILKINSON, Susan Deborah | Secretary | 11 Cobden Street ST3 4EL Stoke On Trent Staffordshire | British | 113539680001 | ||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| BONER, Stuart Daniel | Director | 15 Guildway Todwick S26 1JN Sheffield | British | 77216280001 | ||||||
| BUTCHER, Simon Patrick | Director | 7 Tunley Road SW17 7QH London | British | 66779680002 | ||||||
| CRUTCHLEY, Roger Norman | Director | 19 Ennerdale Crescent CV11 6HY Nuneaton Warwickshire | British | 35004810001 | ||||||
| DAVIES, Michelle Karen | Director | Glebelands Sandy Lane SN7 8JH Hatford Oxfordshire | United Kingdom | British | 110705510001 | |||||
| FROST, Jonathan Park | Director | Jasmine Cottage Castle Street Medstead GU34 5LU Alton Hampshire | British | 21897690001 | ||||||
| GRAHL, Matthias | Director | Erlenkamp 8 FOREIGN 22087 Hamburg Germany | German | 84625420001 | ||||||
| HARVEY, Leonard Michael Gregory | Director | 22 Woodbury Close Callow Hill B97 5YQ Redditch Worcestershire | England | British | 5678460002 | |||||
| HELLER, Keith Louis | Director | 56 Scarsdale Villas W8 6PP London | United Kingdom | Canadian | 80891820003 | |||||
| HOPWOOD, John | Director | 26 Greystoke Road YO30 5FD York North Yorkshire | British | 87625320001 | ||||||
| LAWRENCE, Michael Ronald | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom | United Kingdom | American | 98165180002 | |||||
| LLEWELLYN, Thomas Baden | Director | Oakdale House Back Lane DL6 Osmotherley North Yorkshire | British | 27746420001 | ||||||
| LÜBS, Andreas Hugo Heinrich | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom | United Kingdom | German | 162053010001 | |||||
| MACFADYEN, James Gilzean | Director | 59 Hobgate YO24 4HW York North Yorkshire | British | 103638510001 | ||||||
| MCNEIL, Robert | Director | 29 Hugo Way Loggerheads TF9 4RP Market Drayton Shropshire | British | 96248830002 | ||||||
| PENMAN, Robert John | Director | Rue Souveraine 41/2 FOREIGN Brussels 1050 Belgium | British | 23468000001 | ||||||
| SHAW, William George Armstrong | Director | The Old Farmhouse 1 Park Farm Mews, Spinkhill S21 3YQ Sheffield South Yorkshire | England | Irish | 103015120001 | |||||
| SIMONS, Richard | Director | 7 Yews Lane Caister Road Laceby DN37 7SU Grimsby Lincolnshire | British | 96237540001 | ||||||
| THAUVETTE, Alain | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom | France | Canadian | 148668530001 | |||||
| THOMS, Hartmut | Director | Guentherstrasse 10 FOREIGN Hamburg 22087 Germany | German | 84769140001 | ||||||
| WERNER, Hans-Georg | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire | Germany | German | 211284240001 | |||||
| WICKS, Ian | Director | 9 Waverton Close CW9 8WD Northwich Cheshire | British | 96237430001 |
Who are the persons with significant control of DB CARGO MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Db Cargo (Uk) Holdings Limited | Apr 06, 2016 | Carolina Way DN4 5PN Doncaster Db Cargo (Uk) Holdings Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0