DIMERCO EXPRESS (UK) LIMITED
CAVENDISH SQUARE DIMERCO EXPRESS LONDON LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01489004
Status Active
Incorporation Date 2 April 1980
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 300,000 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of DIMERCO EXPRESS (UK) LIMITED are www.dimercoexpressuk.co.uk, and www.dimerco-express-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Dimerco Express Uk Limited is a Private Limited Company. The company registration number is 01489004. Dimerco Express Uk Limited has been working since 02 April 1980. The present status of the company is Active. The registered address of Dimerco Express Uk Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . RUAN, Yao-Chang is a Secretary of the company. CHEN, Dwo is a Director of the company. CHIEN, Paul Yao-Huai is a Director of the company. LIN, Edward Tian-Song is a Director of the company. Secretary CHOU, Samuel Shan Nan has been resigned. Secretary LEACH, Terence has been resigned. Secretary YEH, Wu Jei has been resigned. Director CHIU, Bao Hwa has been resigned. Director CHOU, Samuel Shan Nan has been resigned. Director KING, So has been resigned. Director WU, Kuo-Si has been resigned. Director YANG, Dionisio Lee has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
RUAN, Yao-Chang
Appointed Date: 01 December 1999
Director
CHEN, Dwo
Appointed Date: 01 June 2000
71 years old
Director
CHIEN, Paul Yao-Huai

80 years old
Director
LIN, Edward Tian-Song
Appointed Date: 31 December 2011
71 years old

Resigned Directors

Secretary
CHOU, Samuel Shan Nan
Resigned: 10 January 1994
Secretary
LEACH, Terence
Resigned: 31 July 1997
Appointed Date: 10 January 1994
Secretary
YEH, Wu Jei
Resigned: 01 December 1999
Appointed Date: 31 July 1997
Director
CHIU, Bao Hwa
Resigned: 31 December 2011
Appointed Date: 01 December 2003
69 years old
Director
CHOU, Samuel Shan Nan
Resigned: 14 December 1993
94 years old
Director
KING, So
Resigned: 17 April 2000
Appointed Date: 18 June 1991
77 years old
Director
WU, Kuo-Si
Resigned: 10 March 1998
Appointed Date: 30 June 1995
74 years old
Director
YANG, Dionisio Lee
Resigned: 09 December 1997
77 years old

DIMERCO EXPRESS (UK) LIMITED Events

12 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 300,000
06 Jul 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 300,000
09 Oct 2014
Full accounts made up to 31 December 2013
...
... and 93 more events
11 May 1987
Return made up to 05/02/87; full list of members
11 May 1987
Return made up to 31/12/86; full list of members
11 May 1987
Return made up to 31/12/86; full list of members
27 Jan 1987
Full accounts made up to 31 December 1985
02 Apr 1980
Incorporation

DIMERCO EXPRESS (UK) LIMITED Charges

5 May 1993
Debenture
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: First Commercial Bank LTD
Description: Fixed and floating charges over the undertaking and all…
11 September 1989
Letter of charge
Delivered: 26 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
8 September 1989
Debenture
Delivered: 15 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1983
Letter of charge
Delivered: 8 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
27 January 1983
Letter of charge
Delivered: 3 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or any time hereafter standing to the credit…

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