D P FORWARDING LIMITED
BAGSHOT DP360 LTD D P FORWARDING LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 03896545
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address MORRIS HARTDENE LTD, 1 HARTDENE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 2 . The most likely internet sites of D P FORWARDING LIMITED are www.dpforwarding.co.uk, and www.d-p-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Forwarding Limited is a Private Limited Company. The company registration number is 03896545. D P Forwarding Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of D P Forwarding Limited is Morris Hartdene Ltd 1 Hartdene House Bridge Road Bagshot Surrey Gu19 5at. . BROWN, Maureen Catherine is a Secretary of the company. BROWN, Maureen Catherine is a Director of the company. PAGE, Douglas David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TYLER, Geoffrey Abbey has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BROWN, Maureen Catherine
Appointed Date: 14 December 1999

Director
BROWN, Maureen Catherine
Appointed Date: 14 December 1999
68 years old

Director
PAGE, Douglas David
Appointed Date: 14 December 1999
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Director
TYLER, Geoffrey Abbey
Resigned: 31 July 2002
Appointed Date: 14 December 1999
69 years old

Persons With Significant Control

Mrs Maureen Catherine Brown
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D P FORWARDING LIMITED Events

27 Jan 2017
Confirmation statement made on 14 December 2016 with updates
27 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2

04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2

...
... and 33 more events
26 Sep 2000
Company name changed DP360 LTD\certificate issued on 27/09/00
17 Feb 2000
Company name changed d p forwarding LIMITED\certificate issued on 18/02/00
16 Feb 2000
Ad 28/01/00--------- £ si 1@1=1 £ ic 1/2
17 Dec 1999
Secretary resigned
14 Dec 1999
Incorporation