DHC UK LIMITED
LUTON DWSCO 2679 LIMITED

Hellopages » Bedfordshire » Luton » LU4 8EL

Company number 05916949
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address UNITS 2-3 SOVEREIGN PARK, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EL
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of DHC UK LIMITED are www.dhcuk.co.uk, and www.dhc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Dhc Uk Limited is a Private Limited Company. The company registration number is 05916949. Dhc Uk Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Dhc Uk Limited is Units 2 3 Sovereign Park Laporte Way Luton Bedfordshire Lu4 8el. . MANNING, Darcy is a Secretary of the company. GAUNTT, Gary is a Director of the company. TAKAHASHI, Yoshie is a Director of the company. YOSHIDA, Yoshiaki is a Director of the company. Secretary KIM, Tai Hong has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director KIM, Moo Jeon has been resigned. Director KIM, Tai Hong has been resigned. Director OH, Ji Hoon has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
MANNING, Darcy
Appointed Date: 12 August 2008
Director
GAUNTT, Gary
Appointed Date: 13 August 2008
62 years old
Director
TAKAHASHI, Yoshie
Appointed Date: 06 December 2006
74 years old
Director
YOSHIDA, Yoshiaki
Appointed Date: 06 December 2006
84 years old

Resigned Directors

Secretary
KIM, Tai Hong
Resigned: 13 August 2008
Appointed Date: 06 December 2006
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 12 August 2008
Appointed Date: 25 August 2006
Director
KIM, Moo Jeon
Resigned: 13 August 2008
Appointed Date: 06 December 2006
57 years old
Director
KIM, Tai Hong
Resigned: 13 August 2008
Appointed Date: 06 December 2006
58 years old
Director
OH, Ji Hoon
Resigned: 13 August 2008
Appointed Date: 06 December 2006
55 years old
Director
DWS DIRECTORS LTD
Resigned: 06 December 2006
Appointed Date: 25 August 2006

Persons With Significant Control

Dhc Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DHC UK LIMITED Events

30 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
12 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 885,000
16 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 48 more events
13 Dec 2006
Accounting reference date extended from 31/08/07 to 31/12/07
13 Dec 2006
Director resigned
13 Dec 2006
New director appointed
29 Nov 2006
Company name changed dwsco 2679 LIMITED\certificate issued on 29/11/06
25 Aug 2006
Incorporation

DHC UK LIMITED Charges

25 October 2007
Rent security deposit deed
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Benkert Properties Limited
Description: The deposit account.
4 May 2007
Rent deposit deed
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Pace Trustees Limited
Description: Dhc (UK) limited charges to pace trustees limited by of a…

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