DELIVERY INVESTIGATIONS LIMITED
Non-Trading
General Information
NAME
DELIVERY INVESTIGATIONS LIMITED
COMPANY NUMBER
05607184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
31/10/2005
(19 years and 1 months old)
WEBSITE
http://dpd.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2015
21/07/2022
GEOPOST UK LIMITED
View all previous names
WEST MIDLANDS
B66 1BY
Telephone: 01215002500
TPS: No
Roebuck Lane
Smethwick
West Midlands
B66 1BY
Telephone: 5002500
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 |
|---|---|---|
| DPDGROUP UK LTD | Active - Accounts Filed | View Report |
| GEOPOST UK LIMITED | Non-Trading | View Report |
| GEOPOST IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | Eric Jan Willem Dietz (930648365) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about DELIVERY INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELIVERY INVESTIGATIONS LIMITED?
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 |
|---|---|---|---|---|
|
Director: 31/03/2008 - Present (16 years and 8 months) Secretary: 31/03/2008 - Present (16 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director&Secretary |
Current: 4 Past: 23 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 166 Past: 491 |
View Report |
|
31/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
|
03/03/2006 - Present (18 years and 9 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA POSTE S.A. | N/A | N/A |
| ASENDIA HOLDINGS AG | N/A | N/A |
| ASENDIA UK LIMITED | Active - Accounts Filed | View Report |
| BTB MAILFLIGHT HOLDINGS LIMITED | Company is dissolved | View Report |
| BTB MAILFLIGHT LIMITED | Company is dissolved | View Report |
| SWISS POST INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| MCM DIRECT LIMITED | Non-Trading | View Report |
| U.S. DIRECT E-COMMERCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| U.S DIRECT E-COMMERCE U.K. LIMITED | Active - Accounts Filed | View Report |
| U.S. DIRECT E-COMMERCE LIMITED | N/A | N/A |
| GEOPOST AMERICAS INC | N/A | N/A |
| BIOCAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GEOPOST FRANCE SA | N/A | N/A |
| GEOPOST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
| DPDGROUP UK LTD | Active - Accounts Filed | View Report |
| D P D (UK) LIMITED | Company is dissolved | View Report |
| DYNAMIC PARCEL DISTRIBUTION LIMITED | Company is dissolved | View Report |
| GEOPOST UK LIMITED | Non-Trading | View Report |
| GEOPOST IRELAND LIMITED | N/A | N/A |
| INTERLINK IRELAND LIMITED | N/A | N/A |
| INTERLINK EXPRESS PARCELS LIMITED | Company is dissolved | View Report |
| INTERLINK EXPRESS PLC | Company is dissolved | View Report |
| DPD LOCAL UK LTD | Active - Accounts Filed | View Report |
| MAIL PLUS LIMITED | Company is dissolved | View Report |
| PIE MAPPING SOFTWARE LTD | Non-Trading | View Report |
| MPIE LIMITED | Company is dissolved | View Report |
| PIE MAPPING LIMITED | Company is dissolved | View Report |
| WNDIRECT LIMITED | Company is dissolved | View Report |
| WN TPC LIMITED | Company is dissolved | View Report |
| PARCELINE LIMITED | Company is dissolved | View Report |
| STUART SAS | N/A | N/A |
| STUART DELIVERY LTD | Active - Accounts Filed | View Report |
| TIGERS LTD | N/A | N/A |
| TIGERS LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| TIGERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TIGERS GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SEFAS INNOVATION SA | N/A | N/A |
| SEFAS INNOVATION LIMITED | Active - Accounts Filed | View Report |
| SERES EBS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | Eric Jan Willem Dietz (930648365) has left the board |
| 11/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | Yves Pierre Louis Delmas (927109789) has left the board |
| 10/03/2023 | New Board Member Eric Jan Willem Dietz (930648365) Appointed |
| 13/10/2022 | New Accounts filed |
| 25/07/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Company Secretary Justin Neil Clarke (929382707) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Yves Pierre Louis Delmas (927109789) Appointed |
| 20/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 15/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 07/04/2016 | Charles Martin Shiels (915058147) has left the board |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 07/07/2015 | Change in Reg. Office |
| 06/04/2015 | New Board Member Desmond Smith (919620451) Appointed |
| 06/04/2015 | Desmond Smith (919621256) has left the board |
| 02/04/2015 | New Board Member Desmond Smith (919621256) Appointed |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 09/11/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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