D P R (RETAIL) LIMITED

D P R (RETAIL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD P R (RETAIL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03720382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D P R (RETAIL) LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is D P R (RETAIL) LIMITED located?

    Registered Office Address
    Black Bull House 353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D P R (RETAIL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for D P R (RETAIL) LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for D P R (RETAIL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Registration of charge 037203820003, created on Mar 27, 2024

    41 pagesMR01

    Satisfaction of charge 037203820002 in full

    1 pagesMR04

    Confirmation statement made on Feb 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Change of details for Mr Peter James Robinson as a person with significant control on Mar 12, 2018

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 12, 2018

    • Capital: GBP 200
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Feb 27, 2018 with updates

    4 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of D P R (RETAIL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Peter James
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    Director
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    United KingdomBritishManager125211940001
    ROBINSON, David
    26 Belgrave Avenue
    Penwortham
    PR1 0BH Preston
    Lancashire
    Secretary
    26 Belgrave Avenue
    Penwortham
    PR1 0BH Preston
    Lancashire
    British15256280001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of D P R (RETAIL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Robinson
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    Apr 06, 2016
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0