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D P FORWARDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D P Forwarding Limited. The company was founded 24 years ago and was given the registration number 03896545. The firm's registered office is in BAGSHOT. You can find them at 1 Hartdene House, Bridge Road, Bagshot, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:D P FORWARDING LIMITED
Company Number:03896545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 Hartdene House, Bridge Road, Bagshot, Surrey, GU19 5AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penmon Heather Drive, Sunningdale, Ascot, SL5 0HR

Secretary14 December 1999Active
Penmon Heather Drive, Sunningdale, Ascot, SL5 0HR

Director14 December 1999Active
22 The Burlings, Ascot, SL5 8BY

Director14 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 December 1999Active
80 Shortwood Avenue, Staines, TW18 4JL

Director14 December 1999Active

People with Significant Control

Mrs Maureen Catherine Brown
Notified on:01 June 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:1 Hartdene House, Bridge Road, Bagshot, GU19 5AT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-16Dissolution

Dissolution application strike off company.

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2020-12-27Accounts

Accounts with accounts type dormant.

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2020-12-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-08-27Accounts

Accounts with accounts type dormant.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Address

Change sail address company with new address.

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2015-01-06Address

Change registered office address company with date old address new address.

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2014-09-22Accounts

Accounts with accounts type dormant.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Address

Change registered office address company with date old address.

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2013-09-12Accounts

Accounts with accounts type dormant.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Accounts

Accounts with accounts type dormant.

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2011-12-14Annual return

Annual return company with made up date full list shareholders.

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