DCE GROUP LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1QE

Company number 00314592
Status Active
Incorporation Date 27 May 1936
Company Type Private Limited Company
Address CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 29 October 2016 with updates; Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016. The most likely internet sites of DCE GROUP LIMITED are www.dcegroup.co.uk, and www.dce-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. Dce Group Limited is a Private Limited Company. The company registration number is 00314592. Dce Group Limited has been working since 27 May 1936. The present status of the company is Active. The registered address of Dce Group Limited is Citadel House 58 High Street Hull England Hu1 1qe. . ROLLITS COMPANY SECRETARIES LIMITED is a Secretary of the company. JOWETT, David Ian is a Director of the company. SIRING, Werner Peter is a Director of the company. Secretary BERKELEY, Roger Lowry Strachan has been resigned. Secretary BRETT, Stephen Kenneth has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary DORSEYLAW SECRETARIES LIMITED has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director AMARASEKARA, Lalith Mohan has been resigned. Director BAYS, James Claude has been resigned. Director BERKELEY, Roger Lowry Strachan has been resigned. Director BREEZE, Stevan William has been resigned. Director BRETT, Stephen Kenneth has been resigned. Director BROWN, Robert Casson has been resigned. Director CHAMBERS, David Thomas has been resigned. Director DODSON, Richard has been resigned. Director DOTTERMANS, Joseph Antoine has been resigned. Director HERBERT, Abel Bernard has been resigned. Director LONGLEY, Malcolm Robert has been resigned. Director MANN, Colin Frederick has been resigned. Director PHILLIPS, Leslie Graham has been resigned. Director QUELCH WOOLS, John Terence has been resigned. Director SMITH, Clive Richard has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director VOGEL, Erik has been resigned. Director WHITEHEAD, John Reginald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Appointed Date: 18 November 2008
Director
JOWETT, David Ian
Appointed Date: 18 December 2000
70 years old
Director
SIRING, Werner Peter
Appointed Date: 12 May 2014
68 years old

Resigned Directors

Secretary
BERKELEY, Roger Lowry Strachan
Resigned: 01 February 1992
Secretary
BRETT, Stephen Kenneth
Resigned: 06 May 1994
Appointed Date: 01 February 1992
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 November 2008
Appointed Date: 27 April 2004
Secretary
DORSEYLAW SECRETARIES LIMITED
Resigned: 27 April 2004
Appointed Date: 31 January 2000
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 06 May 1994
Director
AMARASEKARA, Lalith Mohan
Resigned: 30 June 2015
Appointed Date: 31 January 2000
70 years old
Director
BAYS, James Claude
Resigned: 31 January 2000
Appointed Date: 02 July 1999
76 years old
Director
BERKELEY, Roger Lowry Strachan
Resigned: 06 August 1996
80 years old
Director
BREEZE, Stevan William
Resigned: 31 July 1998
Appointed Date: 01 August 1996
74 years old
Director
BRETT, Stephen Kenneth
Resigned: 31 August 1994
Appointed Date: 01 February 1992
69 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 16 August 1994
86 years old
Director
CHAMBERS, David Thomas
Resigned: 31 January 2000
83 years old
Director
DODSON, Richard
Resigned: 01 December 1991
84 years old
Director
DOTTERMANS, Joseph Antoine
Resigned: 31 December 2008
Appointed Date: 01 February 2002
76 years old
Director
HERBERT, Abel Bernard
Resigned: 14 January 1993
82 years old
Director
LONGLEY, Malcolm Robert
Resigned: 14 October 1994
Appointed Date: 01 December 1991
79 years old
Director
MANN, Colin Frederick
Resigned: 31 December 2000
Appointed Date: 31 January 2000
72 years old
Director
PHILLIPS, Leslie Graham
Resigned: 31 July 1996
84 years old
Director
QUELCH WOOLS, John Terence
Resigned: 25 June 2014
Appointed Date: 23 November 1994
76 years old
Director
SMITH, Clive Richard
Resigned: 14 January 1993
87 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
THOM, James Demmink
Resigned: 31 January 2000
Appointed Date: 16 August 1994
79 years old
Director
VOGEL, Erik
Resigned: 31 January 2000
94 years old
Director
WHITEHEAD, John Reginald
Resigned: 31 January 2000
Appointed Date: 01 December 1994
77 years old

Persons With Significant Control

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

DCE GROUP LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 July 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 Oct 2016
Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016
05 Apr 2016
Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 5 April 2016
17 Feb 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 131 more events
22 Oct 1987
Director resigned;new director appointed
26 Nov 1986
Return made up to 05/09/86; full list of members
24 Sep 1986
Full accounts made up to 28 December 1985
30 Sep 1960
Company name changed\certificate issued on 30/09/60
27 May 1936
Incorporation

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