This company is commonly known as D&p Group Limited. The company was founded 9 years ago and was given the registration number 09572318. The firm's registered office is in WAKEFIELD. You can find them at 120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | D&P GROUP LIMITED |
|---|---|---|
| Company Number | : | 09572318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 120-128 Wrenthorpe Road, Wrenthorpe, Wakefield, England, WF2 0JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1-4, Sirdar Business Park, Flanshaw Lane, Wakefield, England, WF2 9HX | Secretary | 01 July 2023 | Active |
| Units 1-4, Sirdar Business Park, Flanshaw Lane, Wakefield, England, WF2 9HX | Director | 13 March 2018 | Active |
| Units 1-4, Sirdar Business Park, Flanshaw Lane, Wakefield, England, WF2 9HX | Director | 14 December 2017 | Active |
| 120-128, Wrenthorpe Road, Wrenthorpe, Wakefield, England, WF2 0JN | Director | 17 June 2016 | Active |
| 120-128, Wrenthorpe Road, Wrenthorpe, Wakefield, England, WF2 0JN | Director | 30 June 2017 | Active |
| 5 Deansway, Worcester, England, WR1 2JG | Director | 01 May 2015 | Active |
| D&P Group Holdings Limited | ||
| Notified on | : | 07 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 1 To 4, Sirdar Business Park, Wakefield, England, WF2 9HX |
| Nature of control | : |
|
| Enterprise Ventures (General Partner Coalfields Growth) Limited | ||
| Notified on | : | 17 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom, PR1 8UQ |
| Nature of control | : |
|
| Coalfields Growth Fund | ||
| Notified on | : | 17 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ |
| Nature of control | : |
|
| Mr Rod Roberts Dear | ||
| Notified on | : | 17 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 120-128, Wrenthorpe Road, Wakefield, England, WF2 0JN |
| Nature of control | : |
|
| Mr Rod Roberts-Dear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Deansway, Worcester, England, WR1 2JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-17 | Capital | Capital allotment shares. | Download |
| 2022-11-16 | Resolution | Resolution. | Download |
| 2022-11-16 | Incorporation | Memorandum articles. | Download |
| 2022-11-16 | Capital | Capital name of class of shares. | Download |
| 2022-11-16 | Capital | Capital name of class of shares. | Download |
| 2022-11-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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