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DSS Logistics LTD
Adresa
2 Sunny Bank
Normanton
WF6 1JS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. leden 2024
Company Register Address Dss Logistics Ltd Dss Logistics Ltd
Normanton
DN1 2ST
Company No. 14009133 Show on Companies House
Accountsdormant

Sector (SIC)45200 Maintenance and repair of motor vehicles
49410 Freight transport by road
Company Register Statusactive
Sector (SIC)78109 Other activities of employment placement agencies
78200 Temporary employment agency activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Darwin And Sons Ltd Status: Active Notified: 21/03/2024 Companies House Number: 10350708 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB S&S Cargo Ltd Status: Active Notified: 21/03/2024 Companies House Number: 12338518 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Nicolici Croitoru, Darwin Status: Ceased Notified: 29/03/2022 Ceased: 21/03/2024 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Scoropan, Ionel Status: Ceased Notified: 29/03/2022 Ceased: 21/03/2024 Date of Birth: 08/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Susca, Nelu-Cristian Status: Ceased Notified: 29/03/2022 Ceased: 21/03/2024 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Nicolici Croitoru, Darwin Normanton, England Status: Active Notified: 29/03/2022 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian
    Scoropan, Ionel Skellow, Doncaster, England Status: Active Notified: 29/03/2022 Date of Birth: 08/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian
    Susca, Nelu-Cristian Goldthorpe, Rotherham, England Status: Active Notified: 29/03/2022 Date of Birth: 05/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian