DCC LIMITED
LONDON

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

Company number 04709270
Status Active
Incorporation Date 24 March 2003
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 seventy events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DCC LIMITED are www.dcc.co.uk, and www.dcc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Limited is a Private Limited Company. The company registration number is 04709270. Dcc Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Dcc 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 John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEATHERMAN, Peter Maxwell has been resigned. Director FLAVIN, Jim has been resigned. Director O'MALLEY, Mairead has been resigned. Director TEASE, Daphne Tynan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHYTE, Gerard
Appointed Date: 24 March 2003
Director
ALDEN, Michael Victor
Appointed Date: 01 May 2013
76 years old
Director
LEVY, Anthony Francis
Appointed Date: 24 March 2003
68 years old
Director
O'DWYER, Fergal John
Appointed Date: 24 March 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Director
FEATHERMAN, Peter Maxwell
Resigned: 04 April 2013
Appointed Date: 24 March 2003
76 years old
Director
FLAVIN, Jim
Resigned: 27 May 2008
Appointed Date: 24 March 2003
83 years old
Director
O'MALLEY, Mairead
Resigned: 20 December 2005
Appointed Date: 26 March 2003
55 years old
Director
TEASE, Daphne Tynan
Resigned: 27 May 2008
Appointed Date: 26 March 2003
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003

Persons With Significant Control

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

DCC LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
17 Sep 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 6,904
15 Dec 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 6,818
...
... and 60 more events
07 May 2003
New director appointed
07 May 2003
New secretary appointed
07 May 2003
New director appointed
10 Apr 2003
Memorandum and Articles of Association
24 Mar 2003
Incorporation

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