HARTLEPOOL DP LTD
UNIT 10 EVOLUTION, WYNYARD BUSINESS PARK, WYNYARD TS22 5TB- Active
- Private Limited Company
- Company No. 05707622
- Last Updated: 01 Mar 2024
Company Profile
HARTLEPOOL DP LTD was incorporated on Monday, February 13, 2006 as a Private Limited Company with registered address in WYNYARD. HARTLEPOOL DP LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 19 years and 10 days.
| Name | HARTLEPOOL DP LTD |
|---|---|
| Company number | 05707622 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 EVOLUTION WYNYARD BUSINESS PARK WYNYARD TS22 5TB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ponty Dp Ltd Wynyard Business Park, Wynyard, TS22 5TB |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ponty Dp Ltd York Road, TS26 9EA |
Dates: Monday, April 29, 2019 - Wednesday, May 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Zoja Dp Ltd Wynyard Business Park, Wynyard, TS22 5TB |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roland Zicska Nationality: Hungarian |
Dates: Friday, July 1, 2016 - Monday, April 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Mike Racz Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 28 March 2024, (-332 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HARTLEPOOL DP LTD | 13 Feb 2006 |
| HARTLEPOOL DOMINO'S PIZZA LIMITED | 20 Mar 2009 |