D P LOGISTICS SOLUTIONS LTD

3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL  L2 2QP
  • Liquidation
  • Private Limited Company
  • Company No. 08363121
  • Last Updated: 01 Mar 2024

Company Profile

D P LOGISTICS SOLUTIONS LTD was incorporated on Wednesday, January 16, 2013 as a Private Limited Company with registered address in LIVERPOOL. D P LOGISTICS SOLUTIONS LTD has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 9 months and 23 days.

Name D P LOGISTICS SOLUTIONS LTD
Company number 08363121
Company type Private Limited Company
Incorporation date 16 Jan 2013
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR EXCHANGE STATION
TITHEBARN STREET
LIVERPOOL
L2 2QP
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
Mr Paul Christopher Baker Nationality: British Dates: Monday, January 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Ian Millington Nationality: British Dates: Tuesday, April 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Anthony Pagan Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 13, 2020
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 January
Next annual accounts due 31 October 2021, (-1104 days left)
Latest accounts 31 January 2020
Next confirmation statement due 13 February 2017
Last confirmation statement dated 16 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
D P LOGISTICS SOLUTIONS LTD 16 Jan 2013
DRIVER FROM P&S LTD 22 Oct 2015