DPD ASSOCIATES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile DPD ASSOCIATES LIMITED

Actual on 01.11.2024
Company name
DPD ASSOCIATES LIMITED
copy
copied
Company number
05701876
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 February 2006
copy
copied
Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024

Confirmation statement

Actual

Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025

Last statement dated Thursday, 08 February 2024

Nature of business (SIC)
85320 - Technical and vocational secondary education
copy
copied
Registered office address
2 FALLOWFIELDS, NORTHAMPTON, CRICK, NN6 7GA
copy
copied

PSC and Officers DPD ASSOCIATES LIMITED

Officers

(as of 14.08.2022)

DURKIN, David Philip
Status: Active
Appointed on: Wednesday, 08 February 2006
Correspondence address: 2 Fallowfields, Crick, England, Northampton, NN6 7GA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Training Consultant
Country of residence: England
DURKIN, Diane Patricia
Status: Active
Appointed on: Wednesday, 08 February 2006
Correspondence address: 2 Fallowfields, Crick, England, Northampton, NN6 7GA
Role: Secretary
CRS LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Wednesday, 08 February 2006
Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
Role: Corporate Nominee Secretary
MC FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Wednesday, 08 February 2006
Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr David Philip Durkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Fallowfields, Crick, Northampton, NN6 7GA
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Diane Patricia Durkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Fallowfields, Crick, Northampton, NN6 7GA
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free