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- DPDGROUP UK LTD
DPDGROUP UK LTD
Active - Accounts Filed
General Information
NAME
DPDGROUP UK LTD
COMPANY NUMBER
00732993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
21/08/1962
(61 years and 11 months old)
WEBSITE
http://dpd.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
06/02/2001
16/04/2015
GEOPOST UK LIMITED
View all previous names
Previous Names
06/02/2001 16/04/2015 GEOPOST UK LIMITED
03/01/2001 06/02/2001 GEOPOST (UK) LIMITED
21/08/1962 03/01/2001 MAYNE NICKLESS(U.K)LIMITED
WEST MIDLANDS
B66 1BY
Telephone: 01215002500
TPS: No
Roebuck Lane
Smethwick
West Midlands
B66 1BY
Telephone: 5002500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
DPDGROUP UK LTD | Active - Accounts Filed | View Report |
D P D (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Board Member Alberto Navarro Peromingo (931888111) Appointed |
Date: 10/01/2024 | Event: Eric Jan Willem Dietz (930443163) has left the board |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DPDGROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DPDGROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DPDGROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/03/2008 - Present (16 years and 4 months) Secretary: 31/03/2008 - Present (16 years and 4 months) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 23 |
View Report |
16/11/2020 - Present (3 years and 9 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
16/11/2020 - Present (3 years and 9 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
29/03/2021 - Present (3 years and 4 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
15/03/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LA POSTE S.A. | N/A | N/A |
ASENDIA HOLDINGS AG | N/A | N/A |
ASENDIA UK LIMITED | Active - Accounts Filed | View Report |
BTB MAILFLIGHT HOLDINGS LIMITED | Dormant | View Report |
BTB MAILFLIGHT LIMITED | Dormant | View Report |
SWISS POST INTERNATIONAL (UK) LIMITED | Dormant | View Report |
MCM DIRECT LIMITED | Dormant | View Report |
U.S. DIRECT E-COMMERCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
U.S DIRECT E-COMMERCE U.K. LIMITED | Active - Accounts Filed | View Report |
U.S. DIRECT E-COMMERCE LIMITED | N/A | N/A |
GEOPOST AMERICAS INC | N/A | N/A |
BIOCAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
GEOPOST FRANCE SA | N/A | N/A |
GEOPOST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
DPDGROUP UK LTD | Active - Accounts Filed | View Report |
D P D (UK) LIMITED | Company is dissolved | View Report |
DYNAMIC PARCEL DISTRIBUTION LIMITED | Company is dissolved | View Report |
GEOPOST UK LIMITED | Non-Trading | View Report |
GEOPOST IRELAND LIMITED | N/A | N/A |
INTERLINK IRELAND LIMITED | N/A | N/A |
INTERLINK EXPRESS PARCELS LIMITED | Company is dissolved | View Report |
INTERLINK EXPRESS PLC | Company is dissolved | View Report |
DPD LOCAL UK LTD | Active - Accounts Filed | View Report |
MAIL PLUS LIMITED | Company is dissolved | View Report |
PIE MAPPING SOFTWARE LTD | Non-Trading | View Report |
MPIE LIMITED | Company is dissolved | View Report |
PIE MAPPING LIMITED | Company is dissolved | View Report |
WNDIRECT LIMITED | Active - Accounts Filed | View Report |
WN TPC LIMITED | Active - Accounts Filed | View Report |
PARCELINE LIMITED | Company is dissolved | View Report |
STUART SAS | N/A | N/A |
STUART DELIVERY LTD | Active - Accounts Filed | View Report |
TIGERS LTD | N/A | N/A |
TIGERS LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
TIGERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
TIGERS GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
SEFAS INNOVATION SA | N/A | N/A |
SEFAS INNOVATION LIMITED | Active - Accounts Filed | View Report |
SERES EBS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Board Member Alberto Navarro Peromingo (931888111) Appointed |
Date: 10/01/2024 | Event: Eric Jan Willem Dietz (930443163) has left the board |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 23/01/2023 | Event: Yves Pierre Louis Delmas (927109789) has left the board |
Date: 23/01/2023 | Event: New Board Member Eric Jan Willem Dietz (930443163) Appointed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 23/03/2022 | Event: New Company Secretary Justin Neil Clarke (929382738) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Board Member Mariehelene Michon (928144659) Appointed |
Date: 26/11/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Board Member Elaine Janet Kerr (927660846) Appointed |
Date: 18/11/2020 | Event: New Board Member Justin Pegg (927660791) Appointed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 24/06/2020 | Event: New Board Member Yves Pierre Louis Delmas (927109789) Appointed |
Date: 29/05/2020 | Event: Paul-Marie Chavanne (907221771) has left the board |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: Change in Reg. Office |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: Charles Martin Shiels (915058147) has left the board |
Date: 02/12/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: Change in Reg. Office |
Date: 27/03/2015 | Event: New Board Member Desmond Smith (919620451) Appointed |
Date: 29/11/2014 | Event: New Confirmation Statement filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 10/12/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 13/03/2013 | Event: New Confirmation Statement filed |
Date: 20/02/2013 | Event: New Confirmation Statement filed |
Date: 04/02/2013 | Event: David Lawrence Adams (912934403) has left the board |
Date: 08/12/2012 | Event: New Confirmation Statement filed |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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