DP WORLD LOGISTICS UK LTD
Active - Accounts Filed
General Information
NAME
DP WORLD LOGISTICS UK LTD
COMPANY NUMBER
01761717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
14/10/1983
(41 years and 2 months old)
WEBSITE
www.syncreon.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2008
01/09/2023
SYNCREON TECHNOLOGY (UK) LTD
View all previous names
LEICESTERSHIRE
LE10 3BQ
Telephone: 01455622500
TPS: No
128 Faraday Avenue Hams Hall
Distribution Park Coleshill
Birmingham
West Midlands
B46 1AL
Comex House
Fairway Close
Green Lane
Hounslow, Middlesex
TW4 6BU
Jumbo Distribution Centre
Cross Point Business Park
Gielgud Way
Coventry, West Midlands
CV2 2SZ
Unit 5
Logix Road, R D Park
Watling Street
Hinckley, Leicestershire
LE10 3BQ
Telephone: 622500
12 Monkspath Business Park
Highlands Road
Shirley
Solihull, West Midlands
B90 4NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCREON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNCREON TECHNOLOGY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/09/2024 | Patrick Joseph Brian Enright (907510221) has left the board |
| 01/08/2024 | Colin Michael Enright (924436113) has left the board |
Credit Risk Overview
Want to learn more about DP WORLD LOGISTICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DP WORLD LOGISTICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DP WORLD LOGISTICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2024 - Present (10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2024 - Present (10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/02/2024 - Present (10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/1991 - 13/10/2017 (26 years and 3 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 20/06/1991 - 20/04/1994 (2 years and 10 months) Secretary: 20/06/1991 - 20/04/1994 (2 years and 10 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCREON GLOBAL HOLDINGS LIMITED | N/A | N/A |
| SYNCREON (IOM) LTD | N/A | N/A |
| SYNCREON GLOBAL (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SYNCREON EUROPEAN HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| SYNCREON EMEA UNLIMITED COMPANY | N/A | N/A |
| SYNCREON INTERNATIONAL GROUP UNLIMITED COMPANY | N/A | N/A |
| SYNCREON IRELAND HOLDINGS LIMITED | N/A | N/A |
| SYNCREON IRELAND UNLIMITED COMPANY | N/A | N/A |
| SYNCREON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNCREON ASIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNCREON AUTOMOTIVE (UK) LTD. | Active - Accounts Filed | View Report |
| SYNCREON TECHNOLOGY (UK) LTD | Active - Accounts Filed | View Report |
| SYNCREON TREASURY SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SYNCREON GROUP B.V. | N/A | N/A |
| DP WORLD LOGISTICS IRELAND ACQUISITION UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/09/2024 | Patrick Joseph Brian Enright (907510221) has left the board |
| 01/08/2024 | Colin Michael Enright (924436113) has left the board |
| 15/04/2024 | New Board Member Denis Martin Doyle (932170652) Appointed |
| 15/04/2024 | New Board Member Paul Fennell (932170454) Appointed |
| 15/04/2024 | New Board Member Colm Patrick McAlinden (912793728) Appointed |
| 12/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 07/03/2022 | Kenneth Pocius (913530191) has left the board |
| 07/03/2022 | Kenneth John Pocius (927514404) has left the board |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | Carine Van Landschoot (912372479) has left the board |
| 12/10/2020 | New Board Member Kenneth John Pocius (927514404) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 18/12/2018 | Eugene Davis (924207627) has left the board |
| 29/03/2018 | Carine Van Landschoot (924435689) has left the board |
| 29/03/2018 | New Board Member Carine Van Landschoot (912372479) Appointed |
| 21/03/2018 | Michael Joseph Enright (901398443) has left the board |
| 21/03/2018 | New Board Member Colin Michael Enright (924436113) Appointed |
| 21/03/2018 | New Board Member Carine Van Landschoot (924435689) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Eugene Davis (924207627) Appointed |
| 17/01/2018 | Martin John Nye (908686367) has left the board |
| 14/12/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Board Member Martin John Nye (908686367) Appointed |
| 30/09/2015 | New Accounts filed |
| 26/08/2015 | Stephen Faulkner (911877029) has left the board |
| 19/04/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 30/11/2012 | New Accounts filed |
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