DCC ENVIRONMENTAL UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 05807499
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Appointment of Mr Michael Scholefield as a director on 16 March 2017; Appointment of Mr Fergal O'dwyer as a director on 16 March 2017. The most likely internet sites of DCC ENVIRONMENTAL UK LIMITED are www.dccenvironmentaluk.co.uk, and www.dcc-environmental-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcc Environmental Uk Limited is a Private Limited Company. The company registration number is 05807499. Dcc Environmental Uk Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Dcc Environmental Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . WHYTE, Gerard is a Secretary of the company. ALDEN, Michael Victor is a Director of the company. LEVY, Anthony Francis is a Director of the company. O'DWYER, Fergal is a Director of the company. SCHOLEFIELD, Michael Patrick is a Director of the company. Director BREEN, Thomas Benedict has been resigned. Director DAVY, Thomas has been resigned. Director FEATHERMAN, Peter Maxwell has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director TEASE, Daphne Tynan has been resigned. Director TEASE, Daphne Tynan has been resigned. Director WALSH, Thomas Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHYTE, Gerard
Appointed Date: 05 May 2006
Director
ALDEN, Michael Victor
Appointed Date: 01 May 2013
76 years old
Director
LEVY, Anthony Francis
Appointed Date: 05 May 2006
68 years old
Director
O'DWYER, Fergal
Appointed Date: 16 March 2017
65 years old
Director
SCHOLEFIELD, Michael Patrick
Appointed Date: 16 March 2017
65 years old

Resigned Directors

Director
BREEN, Thomas Benedict
Resigned: 20 February 2009
Appointed Date: 05 May 2006
66 years old
Director
DAVY, Thomas
Resigned: 03 November 2016
Appointed Date: 20 February 2009
53 years old
Director
FEATHERMAN, Peter Maxwell
Resigned: 04 April 2013
Appointed Date: 20 February 2009
76 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 30 September 2008
Appointed Date: 05 May 2006
79 years old
Director
TEASE, Daphne Tynan
Resigned: 13 March 2017
Appointed Date: 03 November 2016
70 years old
Director
TEASE, Daphne Tynan
Resigned: 03 November 2016
Appointed Date: 20 February 2009
70 years old
Director
WALSH, Thomas Joseph
Resigned: 13 March 2017
Appointed Date: 03 November 2016
58 years old

Persons With Significant Control

Dcc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCC ENVIRONMENTAL UK LIMITED Events

18 May 2017
Confirmation statement made on 5 May 2017 with updates
21 Mar 2017
Appointment of Mr Michael Scholefield as a director on 16 March 2017
21 Mar 2017
Appointment of Mr Fergal O'dwyer as a director on 16 March 2017
21 Mar 2017
Termination of appointment of Daphne Tynan Tease as a director on 13 March 2017
13 Mar 2017
Termination of appointment of Thomas Walsh as a director on 13 March 2017
...
... and 40 more events
12 May 2008
Return made up to 05/05/08; full list of members
29 Nov 2007
Full accounts made up to 31 March 2007
20 Nov 2007
Accounting reference date shortened from 31/05/07 to 31/03/07
17 May 2007
Return made up to 05/05/07; full list of members
05 May 2006
Incorporation

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