GetTheData logo

DGP PLC

DGP PLC is an active public limited company, incorporated on 19 October 2005. The nature of the business is Activities of head offices. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 May 2022, are next due on 31 May 2024, and fall under the accounts category: Full. DGP PLC has two previous names, the most recent of which was DGP LOGISTICS PLC. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05597361
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date19/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HELMET ROW
Post TownLONDON
PostcodeEC1V 3QJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date16/11/2016
Last Made Up Date19/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 13/10/2023 onwards:
DGP PLC
From 06/01/2015 to 13/10/2023:
DGP LOGISTICS PLC
Prior to 06/01/2015:
DHESI GROUP PLC

Directors

(The company's officers)
MR SAHEB SURSANJEET SINGH DHESI
(~38 year old British national)
STATION HOUSE, STATION ROAD, SOUTHFLEET, KENT, DA13 9PA
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in SOUTHFLEET
Appointed on 19/10/2005
MRS SUKHDEEP KAUR DHESI
(~34 year old British national)
STATION HOUSE STATION ROAD, SOUTHFLEET, KENT, DA13 9PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTHFLEET
Appointed on 20/03/2012
MR SAHEB SURSANJEET SINGH DHESI
(~38 year old British national)
STATION HOUSE, STATION ROAD, SOUTHFLEET, KENT, DA13 9PA
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in SOUTHFLEET
Appointed on 19/10/2005

Shareholders

(Persons of Significant Control)
Mr Jaspal Singh
(~72 year old Indian national)
Station House, Station Road, Southfleet, Gravesend, Kent, DA13 9PA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Saheb Sursanjeet Singh Dhesi
(~38 year old British national)
Station House, Station Road, Southfleet, Kent, DA13 9PA
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SAHEB SURSANJEET SINGH DHESI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DGP PLC: Maps

Maps show the location of the postcode of the registered office, EC1V 3QJ.

Map of DGP PLC at local scale
Map of DGP PLC at local scale
Map of DGP PLC at district scale
Map of DGP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 3QJ

Other companies with registered offices in EC1V 3QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 9ms