D.C. HOLDINGS (UK) LTD
RUNCORN DAVID CORNES SYSTEMS LTD

Hellopages » Cheshire » Halton » WA7 2RF

Company number 01675836
Status Active
Incorporation Date 5 November 1982
Company Type Private Limited Company
Address 27 BUTTERMERE GROVE, BEECHWOOD, RUNCORN, CHESHIRE, ENGLAND, WA7 2RF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of D.C. HOLDINGS (UK) LTD are www.dcholdingsuk.co.uk, and www.d-c-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. D C Holdings Uk Ltd is a Private Limited Company. The company registration number is 01675836. D C Holdings Uk Ltd has been working since 05 November 1982. The present status of the company is Active. The registered address of D C Holdings Uk Ltd is 27 Buttermere Grove Beechwood Runcorn Cheshire England Wa7 2rf. . CORNES, David Robert Peter is a Director of the company. Secretary CORNES, Dorothy Anne has been resigned. Secretary HANKS, Lois has been resigned. Secretary MCCANN, Susan has been resigned. Director CORNES, David Robert Peter has been resigned. Director CORNES, David Robert Peter has been resigned. Director CORNES, David Robert Peter has been resigned. Director HANKS, Lois has been resigned. Director HANKS, Lois has been resigned. Director HANKS, Lois has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CORNES, David Robert Peter
Appointed Date: 18 April 2016
76 years old

Resigned Directors

Secretary
CORNES, Dorothy Anne
Resigned: 27 May 2002
Secretary
HANKS, Lois
Resigned: 04 March 2013
Appointed Date: 24 December 2008
Secretary
MCCANN, Susan
Resigned: 06 January 2007
Appointed Date: 10 June 2002
Director
CORNES, David Robert Peter
Resigned: 04 November 2013
Appointed Date: 10 July 2013
76 years old
Director
CORNES, David Robert Peter
Resigned: 24 December 2008
Appointed Date: 06 January 2007
76 years old
Director
CORNES, David Robert Peter
Resigned: 10 June 2002
76 years old
Director
HANKS, Lois
Resigned: 18 April 2016
Appointed Date: 04 November 2013
44 years old
Director
HANKS, Lois
Resigned: 10 July 2013
Appointed Date: 24 December 2008
44 years old
Director
HANKS, Lois
Resigned: 06 January 2007
Appointed Date: 27 May 2002
44 years old

Persons With Significant Control

Mr David Robert Peter Cornes
Notified on: 5 April 2017
76 years old
Nature of control: Ownership of shares – 75% or more

D.C. HOLDINGS (UK) LTD Events

05 May 2017
Confirmation statement made on 5 May 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
19 Apr 2016
Registered office address changed from Public Hall Court Public Hall Street Runcorn Cheshire WA7 1NG to 27 Buttermere Grove Beechwood Runcorn Cheshire WA7 2RF on 19 April 2016
19 Apr 2016
Termination of appointment of Lois Hanks as a director on 18 April 2016
...
... and 118 more events
19 Dec 1988
Accounts for a dormant company made up to 5 May 1986
19 Dec 1988
Accounts for a dormant company made up to 5 May 1985
19 Dec 1988
Accounts for a dormant company made up to 5 May 1984
19 Dec 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Dec 1988
Registered office changed on 19/12/88 from: 62 arndale paddock moore beachwood runcorn cheshire WA7 3HR

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