DC GROUP (UK) LIMITED
WARMINSTER DESIGN CRITERION LTD

Hellopages » Wiltshire » Wiltshire » BA12 7QH

Company number 04416083
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address THE OLD DAIRY, CORSLEY, WARMINSTER, WILTSHIRE, BA12 7QH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,001 . The most likely internet sites of DC GROUP (UK) LIMITED are www.dcgroupuk.co.uk, and www.dc-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Warminster Rail Station is 3.1 miles; to Westbury (Wilts) Rail Station is 4.5 miles; to Avoncliff Rail Station is 9.1 miles; to Freshford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dc Group Uk Limited is a Private Limited Company. The company registration number is 04416083. Dc Group Uk Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Dc Group Uk Limited is The Old Dairy Corsley Warminster Wiltshire Ba12 7qh. . CANALE, Mary Argerie is a Secretary of the company. CANALE, Dario is a Director of the company. CANALE, Mary Argerie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CANALE, Mary Argerie
Appointed Date: 15 April 2002
Director
CANALE, Dario
Appointed Date: 15 April 2002
64 years old
Director
CANALE, Mary Argerie
Appointed Date: 15 April 2002
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002

Persons With Significant Control

Mr Dario Canale
Notified on: 6 April 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Mary Argerie Canale
Notified on: 6 April 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DC GROUP (UK) LIMITED Events

21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,001
06 Oct 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,001
...
... and 39 more events
22 Apr 2002
New secretary appointed;new director appointed
22 Apr 2002
New director appointed
17 Apr 2002
Director resigned
17 Apr 2002
Secretary resigned
15 Apr 2002
Incorporation

DC GROUP (UK) LIMITED Charges

28 August 2003
Rent deposit deed
Delivered: 30 August 2003
Status: Satisfied on 5 December 2012
Persons entitled: Mr and Mrs B E Compton-Welstead
Description: The deposit account created pursuant to the rent deposit…
3 May 2002
All assets debenture
Delivered: 8 May 2002
Status: Satisfied on 20 December 2012
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of first fixed and…

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