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Den Hartogh Logistics Limited IMMINGHAM

Den Hartogh Logistics started in year 2007 as Private Limited Company with registration number 06238819. The Den Hartogh Logistics company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Immingham at Eastfield Road. Postal code: DN40 3DQ. Since 2020/04/23 Den Hartogh Logistics Limited is no longer carrying the name Den Hartogh Uk.

The firm has one director. Klaas D., appointed on 11 December 2008. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex secretaries - Gareth D., Dave B. and others listed below. There were no ex directors.

This company operates within the DN40 3DQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1116222 . It is located at Bts Engineering Ltd, Midthorn Yard, Grangemouth with a total of 2 carsand 3 trailers.

Den Hartogh Logistics Limited Address / Contact

Office Address Eastfield Road
Office Address2 South Killingholme
Town Immingham
Post code DN40 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06238819
Date of Incorporation Tue, 8th May 2007
Industry Freight transport by road
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Klaas D.

Position: Director

Appointed: 11 December 2008

Den Hartogh Holding B.v.

Position: Corporate Director

Appointed: 08 May 2007

Gareth D.

Position: Secretary

Appointed: 30 June 2015

Resigned: 05 May 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2007

Resigned: 08 May 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 May 2007

Resigned: 08 May 2007

Dave B.

Position: Secretary

Appointed: 08 May 2007

Resigned: 30 June 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Klaas D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Klaas D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Den Hartogh Uk April 23, 2020

Transport Operator Data

Bts Engineering Ltd
Address Midthorn Yard , Laurieston Road
City Grangemouth
Post code FK3 8XX
Vehicles 2
Trailers 3

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023 		Free Download (30 pages)

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