DB CARGO COMPONENTS LIMITED
Overview
| Company Name | DB CARGO COMPONENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05431283 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 COMPONENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DB CARGO COMPONENTS 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 COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXIOM RAIL COMPONENTS LIMITED | Nov 25, 2008 | Nov 25, 2008 |
| EWS RAIL COMPONENTS LIMITED | Apr 21, 2005 | Apr 21, 2005 |
What are the latest accounts for DB CARGO COMPONENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DB CARGO COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Appointment of Mrs Deborah Anne Hardy as a director on Feb 16, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hans-Georg Werner as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Railway Investments 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 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Appointment of Mrs Helen Louise Young as a secretary on Oct 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Gerald Gold as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Hans-Georg Werner as a director on Jul 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alain Thauvette as a director on Jul 21, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Who are the officers of DB CARGO COMPONENTS 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 | 215589280001 | |||||||
| 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 | ||||||
| DAVIES, Michelle Karen | Secretary | Glebelands Sandy Lane SN7 8JH Hatford Oxfordshire | British | 110705510001 | ||||||
| GOLD, Paul Gerald | Secretary | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire | 198689110001 | |||||||
| 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 | 155183840001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BONER, Stuart Daniel | Director | 15 Guildway Todwick S26 1JN Sheffield | British | 77216280001 | ||||||
| BUTCHER, Simon Patrick | Director | 7 Tunley Road SW17 7QH London | British | 66779680002 | ||||||
| BUTCHER, Simon Patrick | Director | 7 Tunley Road SW17 7QH London | British | 66779680002 | ||||||
| CONGER, Hamdi | Director | 7 Briar Road NG16 2BN Newthorpe Nottinghamshire | United Kingdom | British | 107322570001 | |||||
| FERENBACH, Carl | Director | 87 Pinckney Street MA 02114 Boston Massachusetts Usa | American | 46804710001 | ||||||
| FINN, Sean | Director | 935 De La Gauchetiere Street West Floor 16 FOREIGN Montreal Quebec H3b 2m9 Canada | Canadian | 85001780001 | ||||||
| GRIFFITHS, Brian, Lord | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | Uk | British | 123109400001 | |||||
| HELLER, Keith Louis | Director | 56 Scarsdale Villas W8 6PP London | United Kingdom | Canadian | 80891820003 | |||||
| LAWRENCE, Michael Ronald | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom | United Kingdom | American | 98165180002 | |||||
| LÜBS, Andreas Hugo Heinrich | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom | United Kingdom | German | 162053010001 | |||||
| MONGEAU, Claude | Director | 935 De La Gauchetiere W 16th Floor FOREIGN Montreal Quebec H3b 2m9 Canada | Canadian | 79183020001 | ||||||
| RICHWHITE, David Mackellar | Director | Hale House 34 De Vere Gardens W8 5AQ London Flat 16 England | United Kingdom | New Zealander | 50725950015 | |||||
| THAUVETTE, Alain | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire United Kingdom | France | Canadian | 148668530001 | |||||
| WERNER, Hans-Georg | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire | Germany | German | 211284240001 |
Who are the persons with significant control of DB CARGO COMPONENTS 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 | ||||||||||
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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