This company is commonly known as D.p.k. Foods Ltd.. The company was founded 24 years ago and was given the registration number SC198617. The firm's registered office is in GLASGOW. You can find them at 120 Bothwell Street, , Glasgow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | D.P.K. FOODS LTD. |
|---|---|---|
| Company Number | : | SC198617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1999 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 120 Bothwell Street, Glasgow, G2 7JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, North Bar, Banbury, England, OX16 0TB | Director | 04 August 1999 | Active |
| 12, North Bar, Banbury, England, OX16 0TB | Director | 08 September 2015 | Active |
| 12, North Bar, Banbury, England, OX16 0TB | Corporate Director | 08 September 2015 | Active |
| 169, West George Street, Glasgow, Scotland, G2 2LB | Secretary | 04 August 1999 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 04 August 1999 | Active |
| Apt 303 Block 1, Las Gaviotas Av, Playas Del Duque Puerto Banus, Spain, | Director | 01 September 2004 | Active |
| 169, West George Street, Glasgow, Scotland, G2 2LB | Director | 13 February 2009 | Active |
| 2/2, 5 Cartbank Gardens, Muirend, Glasgow, G44 3JE | Director | 01 September 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 04 August 1999 | Active |
| Hertford Heath Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, North Bar, Banbury, England, OX16 0TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Officers | Change corporate director company with change date. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-20 | Officers | Change person director company with change date. | Download |
| 2017-07-20 | Officers | Change person director company with change date. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Address | Change registered office address company with date old address new address. | Download |
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