DCL (UK) HOLDINGS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9RN

Company number 05021598
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 8 MOLE ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of DCL (UK) HOLDINGS LIMITED are www.dclukholdings.co.uk, and www.dcl-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcl Uk Holdings Limited is a Private Limited Company. The company registration number is 05021598. Dcl Uk Holdings Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Dcl Uk Holdings Limited is 8 Mole Road Fetcham Leatherhead Surrey Kt22 9rn. . HUMPHRIES, Robin Barry is a Secretary of the company. HUMPHRIES, Robin Barry is a Director of the company. SMODE, Simon Peter is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUMPHRIES, Robin Barry
Appointed Date: 21 January 2004
Director
HUMPHRIES, Robin Barry
Appointed Date: 21 January 2004
66 years old
Director
SMODE, Simon Peter
Appointed Date: 21 January 2004
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Robin Humphries
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Smode
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

DCL (UK) HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 21 January 2017 with updates
02 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 25 more events
22 Feb 2005
Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100
17 Nov 2004
Accounting reference date extended from 31/01/05 to 31/05/05
19 Mar 2004
Particulars of mortgage/charge
21 Jan 2004
Secretary resigned
21 Jan 2004
Incorporation

DCL (UK) HOLDINGS LIMITED Charges

27 February 2004
Guarantee & debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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