D P D (UK) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B66 1BN

Company number 02906891
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address PO BOX 6979 ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 3 January 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of D P D (UK) LIMITED are www.dpduk.co.uk, and www.d-p-d-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. D P D Uk Limited is a Private Limited Company. The company registration number is 02906891. D P D Uk Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of D P D Uk Limited is Po Box 6979 Roebuck Lane Smethwick West Midlands B66 1bn. . ADAMS, David Laurence is a Secretary of the company. ADAMS, David Laurence is a Director of the company. MCDONALD, Dwain Michael is a Director of the company. Secretary BENCH, John Edward has been resigned. Secretary MACHIN, Judith Olive has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BEGLE, Claude has been resigned. Director BENCH, John Edward has been resigned. Director BUET, Georges Edouard has been resigned. Director MACHIN, Peter James has been resigned. Director MILLBANKS, Colin Frederick has been resigned. Director PHILLIPS, Kathleen Ann has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ADAMS, David Laurence
Appointed Date: 31 March 2008
Director
ADAMS, David Laurence
Appointed Date: 31 March 2008
55 years old
Director
MCDONALD, Dwain Michael
Appointed Date: 31 March 2008
59 years old

Resigned Directors

Secretary
BENCH, John Edward
Resigned: 30 March 2008
Appointed Date: 01 March 2002
Secretary
MACHIN, Judith Olive
Resigned: 25 April 2001
Appointed Date: 10 March 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994
Director
BEGLE, Claude
Resigned: 29 September 2005
Appointed Date: 01 March 2004
75 years old
Director
BENCH, John Edward
Resigned: 05 April 2008
Appointed Date: 31 March 2002
71 years old
Director
BUET, Georges Edouard
Resigned: 18 December 2002
Appointed Date: 31 March 2002
71 years old
Director
MACHIN, Peter James
Resigned: 25 April 2001
Appointed Date: 10 March 1994
84 years old
Director
MILLBANKS, Colin Frederick
Resigned: 05 April 2004
Appointed Date: 31 March 2002
81 years old
Director
PHILLIPS, Kathleen Ann
Resigned: 30 March 2008
Appointed Date: 18 December 2002
75 years old

Persons With Significant Control

Dpdgroup Uk Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

D P D (UK) LIMITED Events

11 Jan 2017
Confirmation statement made on 25 November 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 3 January 2016
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
14 Oct 2015
Accounts for a dormant company made up to 4 January 2015
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 66 more events
07 Apr 1995
Accounts for a dormant company made up to 31 March 1995
07 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1995
Return made up to 10/03/95; full list of members
25 Mar 1994
Secretary resigned;new secretary appointed
10 Mar 1994
Incorporation

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