DOUGCLASS LOGISTICS LTD
Overview
| Company Name | DOUGCLASS LOGISTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13953798 |
| 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 DOUGCLASS LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is DOUGCLASS LOGISTICS LTD located?
| Registered Office Address | 21 Southbourne Avenue NW9 5BU London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUGCLASS LOGISTICS LTD?
| Company Name | From | Until |
|---|---|---|
| HYDROFIT HOME SOLUTIONS LTD | Mar 04, 2022 | Mar 04, 2022 |
What are the latest accounts for DOUGCLASS LOGISTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DOUGCLASS LOGISTICS LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for DOUGCLASS LOGISTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hydrofit home solutions LTD\certificate issued on 22/06/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Vincent Dougoud as a person with significant control on Jun 18, 2024 | 2 pages | PSC01 | ||||||||||
Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to 21 Southbourne Avenue London London NW95BU on Jun 19, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Vincent Dougoud as a secretary on Jun 18, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vincent Dougoud as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Mar 04, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Gf 2 2nd Floor, 5 High Street, Westbury-on-Trym, Bristol, BS9 3BY, England to 21 Southbourne Avenue London London NW95BU on May 14, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Mar 04, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to 21 Southbourne Avenue London London NW95BU on Apr 08, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of DOUGCLASS LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGOUD, Vincent | Secretary | NW95BU London 21 Southbourne Avenue London United Kingdom | 324255490001 | |||||||
| DOUGOUD, Vincent | Director | NW9 5BU London 21 Southbourne Avenue London United Kingdom | England | Swiss | 324255460001 | |||||
| THORNTON, Nuala Martine | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 299105690002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | 239138930001 |
Who are the persons with significant control of DOUGCLASS LOGISTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Vincent Dougoud | Jun 18, 2024 | NW9 5BU London 21 Southbourne Avenue London United Kingdom | No | ||||||||||
Nationality: Swiss Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Martine Thornton | Mar 04, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Cfs Secretaries Limited | Mar 04, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Peter Valaitis | Mar 04, 2022 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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