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- DP POLAND PLC
DP POLAND PLC
Active - Accounts Filed
General Information
NAME
DP POLAND PLC
COMPANY NUMBER
07278725
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/06/2010
(14 years and 6 months old)
WEBSITE
https://dppoland.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2010
29/06/2010
PIZZA POLAND PLC
Previous Names
09/06/2010 29/06/2010 PIZZA POLAND PLC
BIRMINGHAM
B3 3AX
Telephone: 02033936954
TPS: No
1 Chamberlain Square Cs
Birmingham
B3 3AX
Healthfield
East Sussex
TN21 1BQ
Telephone: 3393 6954
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 11/01/2024 | Event: New Board Member Derk Christoforus Thijs (931789863) Appointed |
Credit Risk Overview
Want to learn more about DP POLAND PLC?
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 DP POLAND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DP POLAND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/01/2021 - Present (3 years and 11 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
08/01/2021 - Present (3 years and 11 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PETERSHILL SECRETARIES LIMITED 15/10/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 32 Past: 24 |
View Report |
PETERSHILL SECRETARIES LIMITED 15/10/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 11 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | 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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 11/01/2024 | Event: New Board Member Derk Christoforus Thijs (931789863) Appointed |
Date: 05/10/2023 | Event: Andrew Rennie (929982592) has left the board |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: Peter Furlong (929984808) has left the board |
Date: 29/03/2023 | Event: New Board Member Edward Lukasz Kacyrz (930719834) Appointed |
Date: 24/03/2023 | Event: Nicholas John Donaldson (902951001) has left the board |
Date: 23/03/2023 | Event: New Board Member David James Wild (930698234) Appointed |
Date: 18/10/2022 | Event: Malgorzata Lucja Potkanska (928356736) has left the board |
Date: 09/09/2022 | Event: New Board Member Peter Furlong (929984808) Appointed |
Date: 09/09/2022 | Event: Piotr Dzierzek (927880587) has left the board |
Date: 09/09/2022 | Event: New Board Member Nils Gornall (929982591) Appointed |
Date: 09/09/2022 | Event: New Board Member Andrew Rennie (929982592) Appointed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 09/03/2022 | Event: Robert Nicholas Lutwyche Morrish (904681623) has left the board |
Date: 09/03/2022 | Event: New Board Member Jeremy Oliver Anthony Dibb (929328264) Appointed |
Date: 09/11/2021 | Event: New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
Date: 09/11/2021 | Event: New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
Date: 09/11/2021 | Event: New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
Date: 29/10/2021 | Event: New Company Secretary PETERSHILL SECRETARIES LIMITED (928883077) Appointed |
Date: 29/10/2021 | Event: Patrick Bodenham (915184548) has left the board |
Date: 29/10/2021 | Event: Patrick Bodenham (915184548) has left the board |
Date: 29/10/2021 | Event: New Company Secretary PETERSHILL SECRETARIES LIMITED (928883077) Appointed |
Date: 08/06/2021 | Event: Change in Reg. Office |
Date: 27/05/2021 | Event: New Board Member Malgorzata Lucja Potkanska (928356736) Appointed |
Date: 25/01/2021 | Event: New Board Member Jakub Milosz Chechelski (927880606) Appointed |
Date: 25/01/2021 | Event: New Board Member Piotr Dzierzek (927880587) Appointed |
Date: 25/01/2021 | Event: New Board Member Przemyslaw Glebocki (927880638) Appointed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: Iwona Jolanta Olbrys (926592401) has left the board |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 13/01/2020 | Event: New Board Member Iwona Jolanta Olbrys (926592401) Appointed |
Date: 13/01/2020 | Event: Maciej Adam Jania (917300372) has left the board |
Date: 14/10/2019 | Event: Peter John Edward Shaw (905029447) has left the board |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 24/06/2019 | Event: New Accounts filed |
Date: 22/08/2018 | Event: Change in Reg. Office |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 16/07/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 27/06/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: Change in Reg. Office |
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