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D V P (UK) LIMITED

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

This company is commonly known as D V P (uk) Limited. The company was founded 19 years ago and was given the registration number 05251870. The firm's registered office is in SHEPLEY HUDDERSFIELD. You can find them at C/o Finlayson & Co, Whitby Court Abbey Road, Shepley Huddersfield, West Yorkshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:D V P (UK) LIMITED
Company Number:05251870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:C/o Finlayson & Co, Whitby Court Abbey Road, Shepley Huddersfield, West Yorkshire, HD8 8EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Finlayson & Co, Whitby Court Abbey Road, Shepley Huddersfield, HD8 8EL

Secretary06 October 2004Active
C/O Finlayson & Co, Whitby Court Abbey Road, Shepley Huddersfield, HD8 8EL

Director06 October 2004Active
C/O Finlayson & Co, Whitby Court Abbey Road, Shepley Huddersfield, HD8 8EL

Director06 October 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary06 October 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director06 October 2004Active

People with Significant Control

Mr Stephen John Beetlestone
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:C/O Finlayson & Co, Shepley Huddersfield, HD8 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tom Irving
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:C/O Finlayson & Co, Shepley Huddersfield, HD8 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-13Officers

Change person director company with change date.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-04-29Officers

Change person director company with change date.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-01-14Capital

Capital allotment shares.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-06-19Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Officers

Change person director company with change date.

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