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East Transportation Holdings Limited GRIMSBY

East Transportation Holdings started in year 2005 as Private Limited Company with registration number 05431724. The East Transportation Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Grimsby at Trondheim Way. Postal code: DN41 8FD. Since 2008/01/15 East Transportation Holdings Limited is no longer carrying the name Danbrit Logistics (dsa).

The firm has 2 directors, namely Paul H., Peter A.. Of them, Peter A. has been with the company the longest, being appointed on 21 April 2005 and Paul H. has been with the company for the least time - from 10 November 2005. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

East Transportation Holdings Limited Address / Contact

Office Address Trondheim Way
Office Address2 Stallingborough
Town Grimsby
Post code DN41 8FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05431724
Date of Incorporation Thu, 21st Apr 2005
Industry Other transportation support activities
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (114 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Paul H.

Position: Director

Appointed: 10 November 2005

Peter A.

Position: Director

Appointed: 21 April 2005

Joe M.

Position: Director

Appointed: 10 November 2005

Resigned: 30 March 2010

Joe M.

Position: Secretary

Appointed: 10 November 2005

Resigned: 30 March 2010

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 21 April 2005

Resigned: 21 April 2005

Stephen G.

Position: Director

Appointed: 21 April 2005

Resigned: 10 November 2005

Diana R.

Position: Nominee Director

Appointed: 21 April 2005

Resigned: 21 April 2005

Jan K.

Position: Director

Appointed: 21 April 2005

Resigned: 10 November 2005

Jan K.

Position: Secretary

Appointed: 21 April 2005

Resigned: 10 November 2005

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Paul H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Danbrit Holdings Limited that entered Goole, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Paul H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Danbrit Holdings Limited

25 Park Road, Airmyn, Goole, DN14 8LQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies Englad And Wales
Registration number 01796514
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Danbrit Logistics (dsa) January 15, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/11/30
filed on: 1st, September 2023 		Free Download (35 pages)

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