DCP GROUP HOLDINGS (UK) LTD
WALLINGTON

Hellopages » Greater London » Sutton » SM6 8JX

Company number 07561968
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 38 SANDY LANE NORTH, WALLINGTON, SURREY, SM6 8JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Carole Suzanne Bailey as a director on 11 July 2016. The most likely internet sites of DCP GROUP HOLDINGS (UK) LTD are www.dcpgroupholdingsuk.co.uk, and www.dcp-group-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Dcp Group Holdings Uk Ltd is a Private Limited Company. The company registration number is 07561968. Dcp Group Holdings Uk Ltd has been working since 14 March 2011. The present status of the company is Active. The registered address of Dcp Group Holdings Uk Ltd is 38 Sandy Lane North Wallington Surrey Sm6 8jx. . DULLEY, Christopher Sandford is a Director of the company. Director BAILEY, Carole Suzanne has been resigned. Director CARVALL, Trevor Lionel has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DULLEY, Christopher Sandford
Appointed Date: 06 May 2011
72 years old

Resigned Directors

Director
BAILEY, Carole Suzanne
Resigned: 11 July 2016
Appointed Date: 06 May 2011
65 years old
Director
CARVALL, Trevor Lionel
Resigned: 29 June 2012
Appointed Date: 14 March 2011
70 years old

Persons With Significant Control

Mr Chris Dulley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DCP GROUP HOLDINGS (UK) LTD Events

05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Termination of appointment of Carole Suzanne Bailey as a director on 11 July 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2,000
20 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 7 more events
28 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
26 May 2011
Appointment of Carole Suzanne Bailey as a director
26 May 2011
Appointment of Mr Christopher Sandford Dulley as a director
23 May 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share purchase agreement & loan note instrument 06/05/2011
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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