DB CARGO INFORMATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DB CARGO INFORMATION SERVICES LIMITED
COMPANY NUMBER
03341510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/03/1997
(27 years and 7 months old)
WEBSITE
www.dbschenker.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2013
01/03/2016
DB SCHENKER RAIL INFORMATION SERVICES LIMITED
View all previous names
SOUTH YORKSHIRE
DN4 5PN
Telephone: 01302575000
TPS: No
Lakeside Business Park
Carolina Way
Doncaster
South Yorkshire
DN4 5PN
Telephone: 575000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DB CARGO INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DB CARGO INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB CARGO INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2013 - Present (10 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2021 - Present (3 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
27/03/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
27/03/1997 - 09/04/1997 (0 months) Born in May 1945 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Deborah Anne Hardy (915930792) Appointed |
| 09/09/2020 | Paul Gerald Gold (919868816) has left the board |
| 09/09/2020 | Hans-Georg Werner (921128424) has left the board |
| 09/09/2020 | New Company Secretary Helen Louise Young (921558890) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 10/08/2016 | Hans-Georg Werner (921128930) has left the board |
| 10/08/2016 | New Board Member Hans-Georg Werner (921128424) Appointed |
| 03/08/2016 | Alain Thauvette (914866853) has left the board |
| 03/08/2016 | New Board Member Hans-Georg Werner (921128930) Appointed |
| 06/04/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 23/06/2015 | New Company Secretary Paul Gerald Gold (919868816) Appointed |
| 27/05/2015 | Christopher James Tingle (915518462) has left the board |
| 09/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 05/12/2013 | Andreas Hugo Heinrich Lubs (916205301) has left the board |
| 05/12/2013 | New Board Member Andrea Rossi (918335453) Appointed |
| 11/10/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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