Dp World Logistics Uk Ltd in Watling Street HINCKLEY

Dp World Logistics Uk Ltd HINCKLEY

Founded in 1983, Dp World Logistics Uk, classified under reg no. 01761717 is an active company. Currently registered at Unit 5 Logix Road, R D Park LE10 3BQ, Hinckley the company has been in the business for 41 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2023-09-01 Dp World Logistics Uk Ltd is no longer carrying the name Syncreon Technology (UK).

The company has 2 directors, namely Colin E., Patrick E.. Of them, Patrick E. has been with the company the longest, being appointed on 16 February 2001 and Colin E. has been with the company for the least time - from 13 October 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dp World Logistics Uk Ltd Address / Contact

Office Address	Unit 5 Logix Road, R D Park
Office Address2	Watling Street
Town	Hinckley
Post code	LE10 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01761717
Date of Incorporation	Fri, 14th Oct 1983
Industry	Operation of warehousing and storage facilities for land transport activities
Industry	Freight transport by road
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Colin E.

Position: Director

Appointed: 13 October 2017

Patrick E.

Position: Director

Appointed: 16 February 2001

Michael E.

Position: Director

Resigned: 13 October 2017

Kenneth P.

Position: Director

Appointed: 30 September 2020

Resigned: 28 February 2022

Eugene D.

Position: Director

Appointed: 13 October 2017

Resigned: 14 October 2018

Carine V.

Position: Director

Appointed: 13 October 2017

Resigned: 30 September 2020

Martin N.

Position: Director

Appointed: 01 April 2016

Resigned: 13 October 2017

Kenneth P.

Position: Secretary

Appointed: 19 December 2008

Resigned: 28 February 2022

Stephen F.

Position: Director

Appointed: 09 February 2007

Resigned: 17 August 2015

Phillip C.

Position: Director

Appointed: 30 April 2003

Resigned: 09 February 2007

Paul F.

Position: Director

Appointed: 01 February 2002

Resigned: 30 April 2003

Arie V.

Position: Secretary

Appointed: 01 July 1994

Resigned: 19 December 2008

Melvyn F.

Position: Director

Appointed: 01 April 1994

Resigned: 15 June 1997

Laurence W.

Position: Director

Appointed: 20 June 1991

Resigned: 05 April 1992

Thomas N.

Position: Director

Appointed: 20 June 1991

Resigned: 20 April 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Syncreon Uk Holdings Limited from Hinckley, England. This PSC is categorised as "a limited", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Syncreon Uk Holdings Limited

Unit 5 Logix Road, R D Park, Watling Street, Hinckley, LE10 3BQ, England

Legal authority	Limited
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07029846
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Syncreon Technology (UK)	September 1, 2023
Walsh Western (u.k.)	March 10, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, October 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, October 2023	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, December 2021	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, May 2021	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, December 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, December 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, June 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, November 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, December 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, August 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, June 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, December 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, May 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, May 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, June 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, June 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, May 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, May 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, September 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, September 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 27th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 27th, October 1996	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 23rd, October 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 23rd, October 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 20th, October 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 20th, October 1994	accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 27th, October 1993	accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 27th, October 1993	accounts	Free Download
AA	Accounts for a small company made up to 1991-12-31 filed on: 13th, October 1992	accounts
AA	Accounts for a small company made up to 1991-12-31 filed on: 13th, October 1992	accounts	Free Download
AA	Accounts for a small company made up to 1990-12-31 filed on: 20th, May 1992	accounts
AA	Accounts for a small company made up to 1990-12-31 filed on: 20th, May 1992	accounts	Free Download
AA	Accounts for a small company made up to 1989-12-31 filed on: 8th, May 1991	accounts
AA	Accounts for a small company made up to 1989-12-31 filed on: 8th, May 1991	accounts	Free Download
AA	Accounts for a small company made up to 1988-12-31 filed on: 23rd, August 1990	accounts
AA	Accounts for a small company made up to 1988-12-31 filed on: 23rd, August 1990	accounts	Free Download
AA	Accounts for a small company made up to 1987-12-31 filed on: 20th, August 1990	accounts
AA	Accounts for a small company made up to 1987-12-31 filed on: 20th, August 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, November 1987	accounts
AA	Accounts made up to 1985-03-31 filed on: 17th, November 1987	accounts
AA	Accounts made up to 1986-03-31 filed on: 17th, November 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, November 1987	accounts	Free Download
AA	Accounts made up to 1985-03-31 filed on: 17th, November 1987	accounts	Free Download
AA	Accounts made up to 1987-03-31 filed on: 17th, November 1987	accounts
AA	Accounts made up to 1987-03-31 filed on: 17th, November 1987	accounts	Free Download
AA	Accounts made up to 1986-03-31 filed on: 17th, November 1987	accounts	Free Download

Dp World Logistics Uk Ltd HINCKLEY

Dp World Logistics Uk Ltd Address / Contact

Company Information / Profile

Company staff

Colin E.

Patrick E.

Michael E.

Kenneth P.

Eugene D.

Carine V.

Martin N.

Kenneth P.

Stephen F.

Phillip C.

Paul F.

Arie V.

Melvyn F.

Laurence W.

Thomas N.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us