D.C.P LOGISTICS GROUP LTD

158 UXBRIDGE ROAD, WEST EALING, LONDON  W13 8SB
  • Active
  • Private Limited Company
  • Company No. 11735248
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

D.C.P LOGISTICS GROUP LTD was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in LONDON. D.C.P LOGISTICS GROUP LTD has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 6 years 2 months and 4 days.

Name D.C.P LOGISTICS GROUP LTD
Company number 11735248
Company type Private Limited Company
Incorporation date 19 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 158 UXBRIDGE ROAD
WEST EALING
LONDON
W13 8SB
Country Of Origin UNITED KINGDOM

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 Mariusz Wozniak Nationality: British Dates: Tuesday, March 29, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Marzena Elzbieta Wozniak Nationality: British Dates: Wednesday, December 19, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against D.C.P LOGISTICS GROUP LTD.

Previous Names

Name Change Date
D.C.P LOGISTICS GROUP LTD 19 Dec 2018
D.C.P GROUP LTD. 30 Mar 2022