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D P Logistics Solutions Ltd, L2 3YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D P LOGISTICS SOLUTIONS LTD

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

This company is commonly known as D P Logistics Solutions Ltd. The company was founded 11 years ago and was given the registration number 08363121. The firm's registered office is in LIVERPOOL. You can find them at C/o Leonard Curtis 6th Floor, Walker House, Exchange Flags, Liverpool, Merseyside. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:D P LOGISTICS SOLUTIONS LTD
Company Number:08363121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 January 2013
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Leonard Curtis 6th Floor, Walker House, Exchange Flags, Liverpool, Merseyside, L2 3YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director25 April 2017Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Secretary20 October 2016Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director13 January 2020Active
48-52, Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director16 January 2013Active

People with Significant Control

Mr Paul Christopher Baker
Notified on:13 January 2020
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Millington
Notified on:25 April 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Anthony Pagan
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:48-52, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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