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THE DPC GROUP LIMITED - Stone House Stone Road Business Park, Stone Road, Stoke-On-Trent, ST4 6SR, United Kingdom
Company Information
- Company registration number
- 03660358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stone House Stone Road Business Park
- Stone Road
- Stoke-On-Trent
- ST4 6SR
- England Stone House Stone Road Business Park, Stone Road, Stoke-On-Trent, ST4 6SR, England UK
Management
- Managing Directors
- COATES, Michelle
- HANCOCK, Esther Louise
- OWEN, Simon David
- REYNOLDS, Michael Mckenzie
- TIDYMAN, Helen Louise
- WRIGHT, Nicholas Anthony
- Company secretaries
- COATES, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-02
- Age Of Company 1998-11-02 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Michael Mckenzie Reynolds
- -
- -
- -
- Mrs Michelle Coates
- Mrs Esther Louise Hancock
- Mr Simon David Owen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERNON ROAD INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-01-26
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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THE DPC GROUP LIMITED Company Description
- THE DPC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03660358. Its current trading status is "live". It was registered 1998-11-02. It was previously called VERNON ROAD INVESTMENTS LIMITED . It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at Stone House Stone Road Business Park .
Get THE DPC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Dpc Group Limited - Stone House Stone Road Business Park, Stone Road, Stoke-On-Trent, ST4 6SR, United Kingdom
- 1998-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-current-extended (2024-08-13) - AA01
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capital-return-purchase-own-shares (2024-07-23) - SH03
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capital-cancellation-shares (2024-07-23) - SH06
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capital-name-of-class-of-shares (2024-07-29) - SH08
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capital-variation-of-rights-attached-to-shares (2024-07-29) - SH10
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capital-variation-of-rights-attached-to-shares (2024-07-30) - SH10
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resolution (2024-07-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-08-22) - TM01
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appoint-person-secretary-company-with-name-date (2024-08-22) - AP03
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termination-secretary-company-with-name-termination-date (2024-08-22) - TM02
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memorandum-articles (2024-08-19) - MA
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resolution (2024-08-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-08-19) - SH08
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capital-variation-of-rights-attached-to-shares (2024-08-15) - SH10
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confirmation-statement-with-updates (2023-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA
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memorandum-articles (2023-01-07) - MA
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capital-cancellation-shares (2023-08-30) - SH06
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resolution (2023-01-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-01-07) - SH10
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capital-name-of-class-of-shares (2023-01-07) - SH08
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-09) - AA
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capital-cancellation-shares (2022-08-30) - SH06
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resolution (2022-09-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-09-18) - SH08
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capital-return-purchase-own-shares (2022-10-12) - SH03
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-11-04) - AA
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cessation-of-a-person-with-significant-control (2022-12-13) - PSC07
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confirmation-statement-with-updates (2022-12-14) - CS01
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mortgage-satisfy-charge-full (2022-11-04) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA
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capital-variation-of-rights-attached-to-shares (2021-04-09) - SH10
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capital-name-of-class-of-shares (2021-04-08) - SH08
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memorandum-articles (2021-04-08) - MA
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resolution (2021-04-08) - RESOLUTIONS
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resolution (2021-09-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-07-28) - SH03
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cessation-of-a-person-with-significant-control (2021-08-03) - PSC07
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notification-of-a-person-with-significant-control (2021-08-03) - PSC01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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capital-cancellation-shares (2021-07-03) - SH06
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capital-return-purchase-own-shares (2021-10-08) - SH03
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confirmation-statement-with-updates (2021-12-08) - CS01
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capital-cancellation-shares (2021-09-01) - SH06
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-01-24) - AA01
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capital-alter-shares-subdivision (2020-03-03) - SH02
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resolution (2020-03-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-03-02) - SH08
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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capital-cancellation-shares (2020-08-14) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
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capital-return-purchase-own-shares (2020-08-14) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-22) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-17) - AD01
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change-to-a-person-with-significant-control (2019-05-28) - PSC04
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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capital-return-purchase-own-shares (2019-08-13) - SH03
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capital-cancellation-shares (2019-08-13) - SH06
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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cessation-of-a-person-with-significant-control (2019-11-12) - PSC07
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change-person-director-company-with-change-date (2019-05-28) - CH01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-08) - PSC07
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notification-of-a-person-with-significant-control (2018-01-08) - PSC01
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confirmation-statement-with-updates (2018-01-09) - CS01
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change-account-reference-date-company-previous-shortened (2018-04-20) - AA01
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capital-variation-of-rights-attached-to-shares (2018-04-30) - SH10
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resolution (2018-04-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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capital-return-purchase-own-shares (2018-07-04) - SH03
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capital-cancellation-shares (2018-07-04) - SH06
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confirmation-statement-with-updates (2018-12-04) - CS01
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change-account-reference-date-company-previous-shortened (2018-01-23) - AA01
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capital-name-of-class-of-shares (2018-04-30) - SH08
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-08) - AA
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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capital-name-of-class-of-shares (2017-07-11) - SH08
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resolution (2017-07-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-07-13) - SH03
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capital-cancellation-shares (2017-07-31) - SH06
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
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resolution (2013-02-27) - RESOLUTIONS
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legacy (2013-03-07) - MG01
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capital-name-of-class-of-shares (2013-03-07) - SH08
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capital-variation-of-rights-attached-to-shares (2013-02-27) - SH10
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resolution (2013-11-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-15) - SH08
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capital-variation-of-rights-attached-to-shares (2013-11-15) - SH10
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appoint-person-director-company-with-name (2013-11-12) - AP01
keyboard_arrow_right 2012
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resolution (2012-03-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-04-03) - SH10
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termination-secretary-company-with-name (2012-06-25) - TM02
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termination-director-company-with-name (2012-06-25) - TM01
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appoint-person-secretary-company-with-name (2012-06-25) - AP03
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resolution (2012-08-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-08-09) - SH08
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change-person-director-company-with-change-date (2012-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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capital-variation-of-rights-attached-to-shares (2012-08-09) - SH10
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resolution (2012-02-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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appoint-person-director-company-with-name (2012-02-02) - AP01
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capital-name-of-class-of-shares (2012-02-06) - SH08
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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termination-secretary-company-with-name (2011-04-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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resolution (2010-06-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-02-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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resolution (2009-07-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA
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legacy (2008-01-24) - 88(2)R
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resolution (2008-01-24) - RESOLUTIONS
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legacy (2008-01-24) - 288b
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legacy (2008-01-24) - 288a
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memorandum-articles (2008-01-22) - MEM/ARTS
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-01-09) - 363s
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legacy (2007-05-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
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legacy (2006-09-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-03) - AA
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legacy (2006-12-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA
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legacy (2005-02-21) - 288a
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accounts-amended-with-made-up-date (2004-05-20) - AAMD
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accounts-with-accounts-type-total-exemption-small (2004-03-13) - AA
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legacy (2004-11-19) - 363s
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-05) - AA
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legacy (2002-11-13) - 363s
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legacy (2002-07-09) - 225
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accounts-with-accounts-type-total-exemption-small (2002-01-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-17) - AA
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legacy (2001-02-13) - 288b
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legacy (2001-02-20) - 363s
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certificate-change-of-name-company (2001-09-12) - CERTNM
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legacy (2001-11-22) - 363s
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legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-01) - 88(2)R
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legacy (1999-10-20) - 288a
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legacy (1999-10-20) - 287
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legacy (1999-10-29) - 288b
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legacy (1999-10-21) - 288a
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resolution (1999-12-03) - RESOLUTIONS
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legacy (1999-12-30) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-30) - CERTNM
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legacy (1998-12-20) - 122
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incorporation-company (1998-11-02) - NEWINC