D.I.C. (UK) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE
Company number 01304630
Status Active
Incorporation Date 24 March 1977
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 490,000 . The most likely internet sites of D.I.C. (UK) LIMITED are www.dicuk.co.uk, and www.d-i-c-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D I C Uk Limited is a Private Limited Company. The company registration number is 01304630. D I C Uk Limited has been working since 24 March 1977. The present status of the company is Active. The registered address of D I C Uk Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . OLD RECTORY SECRETARIAL SERVICES LIMITED is a Secretary of the company. NAKANO, Yasuhisa is a Director of the company. Secretary ATKINSON, Eric James has been resigned. Secretary KEOGH, Allison has been resigned. Secretary MCCALLEN, John Michael has been resigned. Secretary SUGIYAMA, Masanobu has been resigned. Secretary TAKIZAWA, Toru has been resigned. Director ASAI, Takeshi has been resigned. Director IKEZOE, Yasuyoshi has been resigned. Director IMAI, Masaya has been resigned. Director KUMAGAI, Takeshi has been resigned. Director KUMAGAI, Takeshi has been resigned. Director MUKOSE, Taihei has been resigned. Director SUGIYAMA, Masanobu has been resigned. Director SUGIYAMA, Masanobu has been resigned. Director TAKIZAWA, Toru has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OLD RECTORY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2006
Director
NAKANO, Yasuhisa
Appointed Date: 01 April 2014
60 years old

Resigned Directors

Secretary
ATKINSON, Eric James
Resigned: 01 January 2002
Appointed Date: 01 August 1999
Secretary
KEOGH, Allison
Resigned: 30 June 2006
Appointed Date: 01 January 2002
Secretary
MCCALLEN, John Michael
Resigned: 01 August 1999
Appointed Date: 01 June 1996
Secretary
SUGIYAMA, Masanobu
Resigned: 01 June 1993
Secretary
TAKIZAWA, Toru
Resigned: 01 June 1996
Appointed Date: 01 June 1993
Director
ASAI, Takeshi
Resigned: 01 April 2014
Appointed Date: 01 October 2010
61 years old
Director
IKEZOE, Yasuyoshi
Resigned: 26 November 1999
Appointed Date: 01 June 1996
77 years old
Director
IMAI, Masaya
Resigned: 17 November 2003
Appointed Date: 26 November 1999
68 years old
Director
KUMAGAI, Takeshi
Resigned: 01 August 1999
Appointed Date: 13 June 1997
90 years old
Director
KUMAGAI, Takeshi
Resigned: 13 June 1997
90 years old
Director
MUKOSE, Taihei
Resigned: 01 October 2010
Appointed Date: 30 June 2006
74 years old
Director
SUGIYAMA, Masanobu
Resigned: 30 June 2006
Appointed Date: 01 August 1999
82 years old
Director
SUGIYAMA, Masanobu
Resigned: 01 June 1993
82 years old
Director
TAKIZAWA, Toru
Resigned: 01 June 1996
Appointed Date: 01 June 1993
73 years old

Persons With Significant Control

D.I.C. (Europe) Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.I.C. (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 Feb 2017
Accounts for a dormant company made up to 31 December 2016
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 490,000
19 Feb 2016
Accounts for a dormant company made up to 31 December 2015
24 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 490,000
...
... and 100 more events
08 Dec 1986
Full accounts made up to 31 December 1985
08 Dec 1986
Director resigned;new director appointed
03 Dec 1986
Registered office changed on 03/12/86 from: unit 3 hamm moor lane addlestone weybridge surrey
17 Nov 1986
Return made up to 21/08/86; full list of members
01 May 1986
Accounts for a dormant company made up to 30 November 1984

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