The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Dunn, Scott James
Born in May 1972Individual (6 offsprings)Officer
2019-08-01 ~ nowOF - Director → CIF 0Mr Scott James Dunn
Born in May 1972Individual (6 offsprings)Person with significant control 2019-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Dunn, Mandy June
Director born in February 1969Individual (2 offsprings)Officer 2012-07-12 ~ 2019-08-01OF - Director → CIF 0Mrs Mandy Jane Dunn
Born in February 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-08-01PE - Ownership of shares – 75% or more → CIF 0
DANETRE LOGISTICS GROUP LIMITED
Previous names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
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DANETRE LOGISTICS GROUP LIMITED
InfoABUNDANTIA INVESTMENT GROUP LIMITED - 2022-02-16CHAUCER LOGISTICS GROUP LIMITED - 2022-02-16Registered number 08140934
Fairview Industrial Park, Marsh Way, Rainham RM13 8UHPRIVATE LIMITED COMPANY incorporated on 2012-07-12 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-10CIF 0DANETRE LOGISTICS GROUP LIMITED
SRegistered number 08140934Chaucer House, Fairview Industrial Park, Marsh Way, Rainham, United KingdomLimited Company in Companies House, United KingdomCIF 1DANETRE LOGISTICS GROUP LIMITED
SRegistered number 8140934Fairview Industrial Park, Marsh Way, Rainham, England, RM13 8UHLimited in England And Wales, EnglandCIF 2 CIF 3
- 1INDY FREIGHT LIMITED - 2021-07-09Chaucer House Fairview Industrial Park, Marsh Way, Rainham, EssexActive Corporate (2 parents)Equity (Company account)255,318 GBP2024-11-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2CHAUCER DISTRIBUTION LIMITED - 2022-01-26Fairview Industrial Park, Marsh Way, RainhamActive Corporate (2 parents)Equity (Company account)123,088 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3Chaucer House, Fairview Industrial Park Marsh Way, Rainham, EssexActive Corporate (2 parents)Equity (Company account)-228,910 GBP2024-11-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4Fairview Industrial Park, Marsh Way, Rainham, United KingdomActive Corporate (2 parents)Person with significant control 2025-05-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 5Chaucer House, Fairview Industrial Park, Marsh Way, Rainham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)20,213 GBP2025-01-31Person with significant control 2021-01-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- CHAUCER GLOBAL LOGISTICS LIMITED - 2014-04-30Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandLiquidation Corporate (1 parent)Equity (Company account)-833,338 GBP2021-12-31Person with significant control 2016-04-06 ~ 2022-03-23CIF 6 - Ownership of shares – 75% or more → OE
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