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DP SERVICE & DISTRIBUTION LTD

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

This company is commonly known as Dp Service & Distribution Ltd. The company was founded 4 years ago and was given the registration number NI662854. The firm's registered office is in BELFAST. You can find them at 2 Duncairn Gardens, Unit 140 - North City Business, Belfast, United Kingdom. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:DP SERVICE & DISTRIBUTION LTD
Company Number:NI662854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 46711 - Wholesale of petroleum and petroleum products
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Duncairn Gardens, Unit 140 - North City Business, Belfast, United Kingdom, United Kingdom, BT15 2GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Duncairn Gardens, Unit 140 - North City Business, Belfast, United Kingdom, BT15 2GG

Secretary09 July 2019Active
2, Duncairn Gardens, Unit 140 - North City Business, Belfast, United Kingdom, BT15 2GG

Director01 June 2021Active
2, Duncairn Gardens, Unit 140 - North City Business, Belfast, United Kingdom, BT15 2GG

Director09 July 2019Active
2, Duncairn Gardens, Unit 140 - North City Business, Belfast, United Kingdom, BT15 2GG

Director09 July 2019Active

People with Significant Control

Mr Herwig Rogaar
Notified on:01 June 2021
Status:Active
Date of birth:June 1962
Nationality:Dutch
Country of residence:United Kingdom
Address:2, Duncairn Gardens, Belfast, United Kingdom, BT15 2GG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Horst Lothar Herzberg
Notified on:09 July 2019
Status:Active
Date of birth:November 1952
Nationality:German
Country of residence:United Kingdom
Address:2, Duncairn Gardens, Belfast, United Kingdom, BT15 2GG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-06-01Capital

Capital allotment shares.

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2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Officers

Appoint person director company with name date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-18Officers

Appoint person secretary company with name date.

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2019-09-18Officers

Termination director company with name termination date.

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2019-07-09Incorporation

Incorporation company.

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