Dp World Logistics Retail Uk Ltd.

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dp world logistics retail uk ltd.
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Dp World Logistics Retail Uk Ltd.

03012604•Private Limited With Share Capital

Unit 5 Logix Road, R D Park, Watling Street, Hinckley, LE103BQ
01455622500

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Incorporated

23/01/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

29320

Risk

not scored

Company Overview

Registration, classification & business activity

Dp World Logistics Retail Uk Ltd. (03012604) is a private limited with share capital incorporated on 23/01/1995 (31 years old) and registered in hinckley, LE103BQ. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.

Syncreon automotive (uk) ltd. is an automotive company based out of unit 5 logix road, r d park watling street, hinckley, united kingdom.

Private Limited With Share Capital
SIC: 29320
Micro
Incorporated 23/01/1995
LE103BQ

Financial Overview

Total Assets

£8.40M

Liabilities

£656.2K

Net Assets

£7.74M

Turnover

£31.3K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

4

CCJs

Board of Directors

2
P
paul fennell
director
A
alan shaoul
director

Charges

27

Registered

2

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Court Order
Category:Miscellaneous
Date:17-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Memorandum Articles
Category:Incorporation
Date:06-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Legacy
Category:Mortgage
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Address
Date:22-04-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months4

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5, Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE103BQ

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Contact

01455622500
Unit 5 Logix Road, R D Park, Watling Street, Hinckley, LE103BQ