This company is commonly known as D.p. Newcastle Limited. The company was founded 21 years ago and was given the registration number 04714212. The firm's registered office is in MILTON KEYNES. You can find them at 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | D.P. NEWCASTLE LIMITED |
|---|---|---|
| Company Number | : | 04714212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2003 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Secretary | 25 July 2016 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Director | 25 July 2016 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Director | 24 March 2023 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Director | 01 May 2020 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Secretary | 18 February 2008 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Secretary | 02 November 2015 | Active |
| The Ridings, 30 Hurstwood, South Ascot, SL5 9SP | Secretary | 01 November 2004 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Secretary | 11 May 2015 | Active |
| 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD | Secretary | 24 April 2003 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Secretary | 28 January 2013 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Secretary | 01 August 2014 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 27 March 2003 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 27 June 2011 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 18 February 2008 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 02 November 2015 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Director | 23 November 2017 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Director | 24 June 2015 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Director | 11 December 2012 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 01 November 2004 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 24 April 2003 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Director | 11 May 2015 | Active |
| 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD | Director | 24 June 2003 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Director | 28 January 2013 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB | Director | 24 June 2003 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB | Director | 01 October 2012 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 01 August 2014 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 16 March 2014 | Active |
| 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB | Director | 08 January 2014 | Active |
| 67 Angus Crescent, North Shields, NE29 6UF | Director | 24 June 2003 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 27 March 2003 | Active |
| Domino's Pizza Uk & Ireland Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Thornbury, Milton Keynes, United Kingdom, MK6 4BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Change of name | Certificate change of name company. | Download |
| 2022-11-21 | Change of name | Change of name notice. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Officers | Change person director company with change date. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Resolution | Resolution. | Download |
| 2018-11-12 | Miscellaneous | Legacy. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Address | Move registers to registered office company with new address. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-23 | Officers | Appoint person director company with name date. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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