OpenCompanies

Dex's Midnight Runners Ltd

Company number
06364182
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Sep 2007
Nature of business
Freight transport by road

Registered office

20 Round House Court
South Rings Business Park Bamber Bridge
Preston
PR5 6DA

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 7 Sep 2007 10 Sep 2007
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 7 Sep 2007 10 Sep 2007
GRAVESTOCK, Gaynor Lynne Director 14 Jan 2014 10 Nov 2016
BENNION, Derek Michael Director 28 Sep 2007 2 Jul 2018
OLDHAM, Lynda Secretary 28 Sep 2007 2 Jul 2018
SMITH, Ingrid Nancy Director 2 Jul 2018 16 Feb 2021
SMITH, Peter Charles Director 2 Jul 2018 16 Feb 2021
HOLDER, Henry Glen Director 16 Feb 2021
WILSON, Deborah Secretary 16 Feb 2021

Control

NameNature of controlNotifiedCeased
Derek Michael Bennion Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Jul 2018
Dex's Midnight Runners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Feb 2021 16 Feb 2021
Mrs Ingrid Nancy Smith Ownership Of Shares 25 To 50 Percent 2 Jul 2018 16 Feb 2021
Mr Peter Charles Smith Ownership Of Shares 25 To 50 Percent 2 Jul 2018 16 Feb 2021
Dgh Silloth Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Feb 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2021 £104,893 £136 16
30 Sep 2020 £239,703 £194,958 16
30 Sep 2019 £186,272 £89,258 11
30 Sep 2018 £124,071 £63,561 13
30 Sep 2017 £54,782 £346 -
30 Sep 2016 - £3,829 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - £7,877 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -

Connections

Owned by

Dex's Midnight Runners Ltd → DGH Silloth Limited

Directors’ other companies

Data