DLP (CONSULTING GROUP) LIMITED
4 ABBEY COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD MK44 3WH- Active
- Private Limited Company
- Company No. 03161011
- Last Updated: 01 Mar 2024
Company Profile
DLP (CONSULTING GROUP) LIMITED was incorporated on Monday, February 19, 1996 as a Private Limited Company with registered address in BEDFORD. DLP (CONSULTING GROUP) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 8 months and 18 days.
| Name | DLP (CONSULTING GROUP) LIMITED |
|---|---|
| Company number | 03161011 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ABBEY COURT, FRASER ROAD PRIORY BUSINESS PARK BEDFORD MK44 3WH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dlp Corporate Trustee Ltd Abbey Court, Fraser Road, Priory Business Park, MK44 3WH |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Barrie James Nationality: British |
Dates: Saturday, December 31, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DLP (CONSULTING GROUP) LIMITED | 19 Feb 1996 |
| DLP (HOLDINGS) LIMITED | 08 Dec 2006 |