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 - HULL

This company is listed in the following categories:
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

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