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Dpk Logistique France Ltd, SW1P 1RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DPK LOGISTIQUE FRANCE LTD

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

This company is commonly known as Dpk Logistique France Ltd. The company was founded 6 years ago and was given the registration number 11230712. The firm's registered office is in LONDON. You can find them at 22 Westminster Palace Gardens, Artillery Row, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DPK LOGISTIQUE FRANCE LTD
Company Number:11230712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:22 Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P 1RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Seaforth Place, London, England, SW1E 6AB

Director28 February 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary28 February 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director28 February 2018Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:28 February 2018
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dpk France Ltd
Notified on:28 February 2018
Status:Active
Country of residence:United Kingdom
Address:22 Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P 1RR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-08Address

Change registered office address company with date old address new address.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-10-30Persons with significant control

Notification of a person with significant control.

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2018-06-07Accounts

Change account reference date company current extended.

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2018-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-26Accounts

Change account reference date company current shortened.

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2018-03-05Resolution

Resolution.

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2018-03-05Change of name

Change of name notice.

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2018-03-01Officers

Termination secretary company with name termination date.

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2018-03-01Officers

Termination director company with name termination date.

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2018-03-01Officers

Appoint person director company with name date.

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2018-03-01Persons with significant control

Cessation of a person with significant control.

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2018-03-01Address

Change registered office address company with date old address new address.

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2018-02-28Incorporation

Incorporation company.

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