Drs Logistics Limited SUFFOLK


Drs Logistics started in year 2004 as Private Limited Company with registration number 05014304. The Drs Logistics company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Suffolk at Fordham Road. Postal code: CB8 7NR.

The company has 4 directors, namely Paul D., Winifred D. and Jonathan L. and others. Of them, Robert C. has been with the company the longest, being appointed on 1 December 2005 and Paul D. and Winifred D. and Jonathan L. have been with the company for the least time - from 13 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the IP11 3QT postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1116943 . It is located at C/o Sheppard Commerials Services Ltd, Unit 4f Central Crescent, Southampton with a total of 15 carsand 15 trailers.

Drs Logistics Limited Address / Contact

Office Address Fordham Road
Office Address2 Newmarket
Town Suffolk
Post code CB8 7NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05014304
Date of Incorporation Tue, 13th Jan 2004
Industry Freight transport by road
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Paul D.

Position: Director

Appointed: 13 June 2023

Winifred D.

Position: Director

Appointed: 13 June 2023

Jonathan L.

Position: Director

Appointed: 13 June 2023

Robert C.

Position: Director

Appointed: 01 December 2005

Matthew S.

Position: Director

Appointed: 01 February 2010

Resigned: 01 May 2013

Ian L.

Position: Director

Appointed: 01 February 2010

Resigned: 13 June 2023

Timothy B.

Position: Director

Appointed: 01 May 2008

Resigned: 13 October 2010

Beverly M.

Position: Secretary

Appointed: 01 October 2004

Resigned: 10 June 2016

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 January 2004

Resigned: 13 January 2004

John B.

Position: Director

Appointed: 13 January 2004

Resigned: 28 September 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2004

Resigned: 13 January 2004

Wendy L.

Position: Secretary

Appointed: 13 January 2004

Resigned: 01 October 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Turners (Soham) Limited from Suffolk, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Turners (Soham) Limited

Fordham Road Newmarket, Suffolk, CB8 7NR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00439684
Notified on 13 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Robert C.

Notified on 2 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian L.

Notified on 2 December 2016
Ceased on 13 June 2023
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 2 December 2016
Ceased on 16 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

C/o Sheppard Commerials Services Ltd
Address Unit 4f Central Crescent , Marchwood Industrial Park , Marchwood
City Southampton
Post code SO40 4BJ
Vehicles 15
Trailers 15

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 6th, July 2023
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