THE DPC GROUP LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

THE DPC GROUP LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
THE DPC GROUP LIMITED was incorporated 25 years ago on 02/11/1998 and has the registered number: 03660358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/01/2025.

THE DPC GROUP LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 4 30/04/2023 26/01/2025

Registered Office

STONE HOUSE STONE ROAD BUSINESS PARK
STOKE-ON-TRENT
ST4 6SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN LOUISE TIDYMAN Oct 1973 British Director 2019-11-05 CURRENT
MR STEVE OWEN Secretary 2012-04-30 CURRENT
MR STEVEN OWEN Sep 1970 British Director 2004-06-10 CURRENT
MR MICHAEL MCKENZIE REYNOLDS Dec 1975 British Director 2012-01-04 CURRENT
MRS ESTHER LOUISE HANCOCK Feb 1977 British Director 2013-11-12 CURRENT
MRS MICHELLE COATES Jun 1976 British Director 2020-02-01 CURRENT
MR SIMON DAVID OWEN Sep 1970 British Director 2010-06-07 CURRENT
MR NICHOLAS ANTHONY WRIGHT Aug 1981 British Director 2022-09-10 CURRENT
ANDREW MARK BRIDGE Jun 1965 British Director 1999-07-28 UNTIL 2000-07-31 RESIGNED
MR DAVID GRIFFITHS Sep 1957 British Director 1999-12-13 UNTIL 2012-04-30 RESIGNED
MR DAVID GRIFFITHS Sep 1957 British Director 1999-07-28 UNTIL 1999-07-28 RESIGNED
MR CHRISTOPHER KANE Mar 1955 British Director 1999-07-28 UNTIL 2019-10-31 RESIGNED
MR ALAN PATRICK KEY Apr 1944 British Director 1999-07-28 UNTIL 2000-09-30 RESIGNED
DENISE SHENTON Jan 1966 British Director 1999-07-28 UNTIL 2007-05-01 RESIGNED
MR SIMON JOHN WEBSTER Jul 1961 British Director 1999-07-28 UNTIL 2017-06-13 RESIGNED
JOHN MICHAEL EDWARDS Oct 1939 British Nominee Director 1998-11-02 UNTIL 1998-11-05 RESIGNED
PAUL EDMUND GODFREY Nominee Secretary 1998-11-02 UNTIL 1998-11-05 RESIGNED
STEVE OWEN Secretary 2008-01-14 UNTIL 2011-04-11 RESIGNED
MISS DEBORAH WATKINS Secretary 2011-04-11 UNTIL 2012-04-30 RESIGNED
MR CHRISTOPHER KANE Mar 1955 British Secretary 1999-07-28 UNTIL 2008-01-14 RESIGNED
MS VALERIE ANN WOOD Sep 1961 British Director 2010-06-07 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michelle Coates 2021-07-30 6/1976 Stoke-On-Trent   Significant influence or control
Mr Steven Owen 2017-06-13 - 2022-07-29 9/1970 Stoke-On-Trent   Significant influence or control
Ms Valerie Ann Wood 2017-06-13 - 2021-07-30 9/1961 Stoke-On-Trent   Significant influence or control
Mr Christopher Kane 2017-06-13 - 2019-10-31 3/1955 Stoke-On-Trent   Significant influence or control
Mrs Esther Louise Hancock 2017-06-13 2/1977 Stoke-On-Trent   Significant influence or control
Mr Simon David Owen 2017-06-13 9/1970 Stoke-On-Trent   Significant influence or control
Mr Michael Mckenzie Reynolds 2017-05-13 12/1975 Stoke-On-Trent   Significant influence or control
Mr Steven Owen 2016-04-06 - 2017-06-13 9/1970 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRB FINANCIAL HORIZONS LIMITED CHORLEY UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
THE DONNA LOUISE TRUST STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
DONNA LOUISE PROMOTIONS LIMITED STOKE-ON-TRENT ENGLAND Dissolved... MICRO ENTITY 47190 - Other retail sale in non-specialised stores
DPC VATSENSE LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 69203 - Tax consultancy
DELUNI MOBILE LIMITED LONDON Dissolved... FULL 6420 - Telecommunications
BARRINGTONS LIMITED LICHFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CAPITAL ALLOWANCES ONLINE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
DSO BUSINESS SOLUTIONS LIMITED CREWE Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
NUMBER ONE LONDON ROAD MANAGEMENT LIMITED NEWCASTLE UNDER LYME ENGLAND Active MICRO ENTITY 98000 - Residents property management
DPC ACCOUNTANTS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DPC COMMERCIAL FINANCE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NONREV LIMITED STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CAPITAL ALLOWANCE REVIEW SERVICE LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 69203 - Tax consultancy
REVNON LIMITED STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DPC WEALTH MANAGEMENT LIMITED STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
MAERMOSS LIMITED NEWCASTLE ENGLAND Active DORMANT 69201 - Accounting and auditing activities
CAPALL MANAGEMENT LTD EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
MAERMOSS MANAGEMENT LTD EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
CK INVESTMENT MANAGEMENT LTD EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
THE DPC GROUP LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 30-04-2023 £102,303 Cash £2,139,791 equity
THE DPC GROUP LIMITED - Accounts to registrar (filleted) - small 22.3 2022-11-05 30-04-2022 £22,627 Cash £2,234,712 equity
THE DPC GROUP LIMITED - Accounts to registrar (filleted) - small 18.2 2022-02-10 30-04-2021 £187,644 Cash £2,372,623 equity
THE DPC GROUP LIMITED - Accounts to registrar (filleted) - small 18.2 2021-04-27 30-04-2020 £145,807 Cash £2,181,945 equity
THE DPC GROUP LIMITED - Accounts to registrar (filleted) - small 18.2 2020-04-25 30-04-2019 £166,773 Cash £1,135,371 equity
The DPC Group Limited Filleted accounts for Companies House (small and micro) 2019-04-19 30-04-2018 £277,892 Cash £1,193,460 equity

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