DMT TIME LOGISTICS LTD

Key Data

Status

Active

Company No.

11663752

Incorporation date

06/11/2018

Size

Micro Entity

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2018)

09/06/2022

Director's details changed for Mr Mohamed Salah Mohamed on 2022-06-09

View PDF (2 pages)

09/06/2022

Change of details for Mr Mohamed Salah Mohamed as a person with significant control on 2022-06-09

View PDF (2 pages)

09/06/2022

Registered office address changed from Zamir Accountants Clippers House Clippers Quay Salford M50 3XP England to 178 Hollins Road Oldham OL8 3DG on 2022-06-09

View PDF (1 pages)

12/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (4 pages)

04/08/2020

Termination of appointment of Hodji Neto Amado De Alva Torres as a director on 2020-07-28

View PDF (1 pages)

04/08/2020

Cessation of Neto Amado De Alva Torres Hodji as a person with significant control on 2020-07-28

View PDF (1 pages)

09/03/2020

Director's details changed for Mr Mohamed Salah Mohamed on 2020-03-09

View PDF (2 pages)

09/03/2020

Director's details changed for Mr Hodji Neto Amado De Alva Torres on 2020-03-09

View PDF (2 pages)

09/03/2020

Director's details changed for Mr Hodji Amado De Alva Torres Neto on 2020-03-09

View PDF (2 pages)

05/02/2020

Director's details changed for Mr Neto Amado De Alva Torres Hodji on 2020-02-03

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (5 pages)

29/01/2020

Resolutions

View PDF (3 pages)

28/01/2020

Notification of Neto Amado De Alva Torres Hodji as a person with significant control on 2020-01-28

View PDF (2 pages)

28/01/2020

Change of details for Mr Muhammad Danish Awan as a person with significant control on 2020-01-28

View PDF (2 pages)

28/01/2020

Notification of Mohamed Salah Mohamed as a person with significant control on 2020-01-28

View PDF (2 pages)

28/01/2020

Statement of capital following an allotment of shares on 2020-01-28

View PDF (3 pages)

28/01/2020

Registered office address changed from 102 Lloyd Street South Fallowfield Manchester M14 7LH England to Zamir Accountants Clippers House Clippers Quay Salford M50 3XP on 2020-01-28

View PDF (1 pages)

28/01/2020

Appointment of Mr Neto Amado De Alva Torres Hodji as a director on 2020-01-28

View PDF (2 pages)

28/01/2020

Appointment of Mr Mohamed Salah Mohamed as a director on 2020-01-28

View PDF (2 pages)

07/01/2020

Current accounting period extended from 2019-11-30 to 2020-03-31

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

07/11/2018

Registered office address changed from 102 Lloyd Street South Fallowfeild Manchester M14 7LH England to 102 Lloyd Street South Fallowfield Manchester M147LH on 2018-11-07

View PDF (1 pages)

06/11/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

04/08/2022

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Awan, Muhammad Danish	Director	06/11/2018 - Present	3
Mohamed, Mohamed Salah	Director	28/01/2020 - Present	3
Neto Amado De Alva Torres, Hodji	Director	28/01/2020 - 28/07/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DMT TIME LOGISTICS LTD

DMT TIME LOGISTICS LTD is an(a) Active company incorporated on 06/11/2018 with the registered office located at 178 Hollins Road, Oldham OL8 3DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DMT TIME LOGISTICS LTD?

DMT TIME LOGISTICS LTD is currently Active. It was registered on 06/11/2018 .

Where is DMT TIME LOGISTICS LTD located?

DMT TIME LOGISTICS LTD is registered at 178 Hollins Road, Oldham OL8 3DG.

What does DMT TIME LOGISTICS LTD do?

DMT TIME LOGISTICS LTD operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for DMT TIME LOGISTICS LTD?

The latest filing was on 09/06/2022: Director's details changed for Mr Mohamed Salah Mohamed on 2022-06-09.