- Company Overview for DMW LOGISTICS LIMITED (05895866)
- Filing history for DMW LOGISTICS LIMITED (05895866)
- People for DMW LOGISTICS LIMITED (05895866)
- Charges for DMW LOGISTICS LIMITED (05895866)
- More for DMW LOGISTICS LIMITED (05895866)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mrs Nicole Louise Vaulks Active
- Correspondence address
- Unit 1 Sutton Parkway, Oddicroft Lane, Sutton In Ashfield, Nottinghamshire, NG17 5FB
- Notified on
- 1 April 2022
- Date of birth
- September 1985
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Phillip Oliver Swindells Active
- Correspondence address
- Unit 1 Sutton Parkway, Oddicroft Lane, Sutton In Ashfield, Nottinghamshire, NG17 5FB
- Notified on
- 1 April 2022
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Ms Josephine Lorna Martin Ceased
- Correspondence address
- Unit 1 Sutton Parkway, Oddicroft Lane, Sutton In Ashfield, Nottinghamshire, NG17 5FB
- Notified on
- 5 June 2020
- Ceased on
- 28 March 2024
- Date of birth
- January 1951
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Andrew Frank Denson Ceased
- Correspondence address
- Unit 1 Sutton Parkway, Oddicroft Lane, Sutton In Ashfield, Nottinghamshire, NG17 5FB
- Notified on
- 6 April 2016
- Ceased on
- 5 June 2020
- Date of birth
- November 1954
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control