DCE GROUP LIMITED - HULL
Company Profile | Company Filings |
Overview
DCE GROUP LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
DCE GROUP LIMITED was incorporated 87 years ago on 27/05/1936 and has the registered number: 00314592. The accounts status is DORMANT and accounts are next due on 30/04/2024.
DCE GROUP LIMITED was incorporated 87 years ago on 27/05/1936 and has the registered number: 00314592. The accounts status is DORMANT and accounts are next due on 30/04/2024.
DCE GROUP LIMITED - HULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
CITADEL HOUSE
HULL
HU1 1QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROLLITS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-11-18 | CURRENT | ||
BRADLEY JOHN POGALZ | May 1975 | American | Director | 2023-10-09 | CURRENT |
MR SANJAY PANCHOLI | Apr 1970 | British | Director | 2022-03-30 | CURRENT |
CHRISTINE KERRY COOK | Jul 1975 | British | Director | 2022-02-08 | CURRENT |
MRS SARAH LIESBETH MERTENS | Dec 1974 | Belgian | Director | 2019-03-15 UNTIL 2023-10-12 | RESIGNED |
MR DAVID IAN JOWETT | Feb 1955 | British | Director | 2000-12-18 UNTIL 2022-02-09 | RESIGNED |
COLIN FREDERICK MANN | Aug 1953 | British | Director | 2000-01-31 UNTIL 2000-12-31 | RESIGNED |
MALCOLM ROBERT LONGLEY | Oct 1946 | British | Director | 1991-12-01 UNTIL 1994-10-14 | RESIGNED |
WERNER PETER SIRING | Oct 1957 | German | Director | 2014-05-12 UNTIL 2019-05-23 | RESIGNED |
CLIVE RICHARD SMITH | Apr 1938 | British | Director | RESIGNED | |
DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1999-05-14 | RESIGNED |
JAMES DEMMINK THOM | Jul 1946 | British | Director | 1994-08-16 UNTIL 2000-01-31 | RESIGNED |
MR ERIK VOGEL | Mar 1931 | Danish | Director | RESIGNED | |
JOSEPH ANTOINE DOTTERMANS | Oct 1949 | Belgian | Director | 2002-02-01 UNTIL 2008-12-31 | RESIGNED |
MR JOHN REGINALD WHITEHEAD | Jun 1948 | British | Director | 1994-12-01 UNTIL 2000-01-31 | RESIGNED |
STEPHEN KENNETH BRETT | Apr 1956 | British | Secretary | 1992-02-01 UNTIL 1994-05-06 | RESIGNED |
MR ROGER LOWRY STRACHAN BERKELEY | Sep 1945 | British | Secretary | RESIGNED | |
LESLIE GRAHAM PHILLIPS | Oct 1941 | British | Director | RESIGNED | |
MR JOHN TERENCE QUELCH WOOLS | Aug 1949 | British | Director | 1994-11-23 UNTIL 2014-06-25 | RESIGNED |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1994-05-06 UNTIL 2000-01-31 | RESIGNED | ||
MR ABEL BERNARD HERBERT | May 1943 | French | Director | RESIGNED | |
DAVID THOMAS CHAMBERS | Nov 1942 | British | Director | RESIGNED | |
MR RICHARD DODSON | Mar 1941 | American | Director | RESIGNED | |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1994-08-16 UNTIL 1997-12-31 | RESIGNED |
STEPHEN KENNETH BRETT | Apr 1956 | British | Director | 1992-02-01 UNTIL 1994-08-31 | RESIGNED |
STEVAN WILLIAM BREEZE | Jun 1951 | British | Director | 1996-08-01 UNTIL 1998-07-31 | RESIGNED |
MR ROGER LOWRY STRACHAN BERKELEY | Sep 1945 | British | Director | RESIGNED | |
JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-07-02 UNTIL 2000-01-31 | RESIGNED |
LALITH MOHAN AMARASEKARA | Aug 1955 | British | Director | 2000-01-31 UNTIL 2015-06-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2004-04-27 UNTIL 2008-11-18 | RESIGNED | ||
DORSEYLAW SECRETARIES LIMITED | Corporate Secretary | 2000-01-31 UNTIL 2004-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Donaldson Uk Holding Limited | 2016-04-06 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |