THE DPC GROUP LIMITED
- Company statusactive
- Company No03660358
- Age26 years 8 months Incorporated 2 November 1998
- Officers7
Address
Stone House Stone Road Business Park, Stone Road, Stoke-On-Trent, ST4 6SR, England
THE DPC GROUP LIMITED is an active company incorporated on 2 November 1998 and based in Stoke-On-Trent, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 20 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 16 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2024
Notification Of A Person With Significant Control
10 Months Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2024
Appoint Person Secretary Company With Name Date
11 Months Ago on 22 Aug 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 22 Aug 2024
Memorandum Articles
11 Months Ago on 19 Aug 2024
Resolution
11 Months Ago on 19 Aug 2024
Capital Name Of Class Of Shares
11 Months Ago on 19 Aug 2024
Capital Name Of Class Of Shares
11 Months Ago on 19 Aug 2024
Capital Variation Of Rights Attached To Shares
11 Months Ago on 15 Aug 2024
Change Account Reference Date Company Current Extended
11 Months Ago on 13 Aug 2024
Resolution
1 Year Ago on 30 Jul 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Jul 2024
Resolution
1 Year Ago on 30 Jul 2024
Resolution
1 Year Ago on 30 Jul 2024
Resolution
1 Year Ago on 30 Jul 2024
Resolution
1 Year Ago on 30 Jul 2024
Resolution
1 Year Ago on 30 Jul 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Jul 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Jul 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Jul 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 29 Jul 2024
People
Officers7
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COATES, Michelle | secretary | 31 Jul 2024 | |
| COATES, Michelle | director | Jun 1976 | 01 Feb 2020 |
| HANCOCK, Esther Louise | director | Feb 1977 | 12 Nov 2013 |
| OWEN, Simon David | director | Sep 1970 | 07 Jun 2010 |
| REYNOLDS, Michael Mckenzie | director | Dec 1975 | 04 Jan 2012 |
| TIDYMAN, Helen Louise | director | Oct 1973 | 05 Nov 2019 |
| WRIGHT, Nicholas Anthony | director | Aug 1981 | 10 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dpc Professional Services Group Limited | 31 Jul 2024 | |
| Mrs Michelle Coates | Jun 1976 | 30 Jul 2021 |
| Mr Steven Owen | Sep 1970 | 13 Jun 2017 |
| Ms Valerie Ann Wood | Sep 1961 | 13 Jun 2017 |
| Mr Christopher Kane | Mar 1955 | 13 Jun 2017 |
| Mrs Esther Louise Hancock | Feb 1977 | 13 Jun 2017 |
| Mr Simon David Owen | Sep 1970 | 13 Jun 2017 |
| Mr Michael Mckenzie Reynolds | Dec 1975 | 13 May 2017 |
| Mr Steven Owen | Sep 1970 | 06 Apr 2016 |
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GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
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KANE, Christopher are mutual persons.
KANE, Christopher are mutual persons.
KANE, Christopher are mutual persons.
KANE, Christopher are mutual persons.
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