D.I.C. (UK) LIMITED - WEYBRIDGE
Overview
D.I.C. (UK) LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
D.I.C. (UK) LIMITED was incorporated 47 years ago on 24/03/1977 and has the registered number: 01304630. The accounts status is DORMANT.
D.I.C. (UK) LIMITED was incorporated 47 years ago on 24/03/1977 and has the registered number: 01304630. The accounts status is DORMANT.
D.I.C. (UK) LIMITED - WEYBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YASUHISA NAKANO | Jan 1966 | Japanese | Director | 2014-04-01 | CURRENT |
| OLD RECTORY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
| MR TORU TAKIZAWA | Oct 1952 | British | Director | 1993-06-01 UNTIL 1996-06-01 | RESIGNED |
| MASANOBU SUGIYAMA | Apr 1943 | Japanese | Director | 1999-08-01 UNTIL 2006-06-30 | RESIGNED |
| MR MASANOBU SUGIYAMA | Apr 1943 | Japanese | Director | 1992-03-28 UNTIL 1993-06-01 | RESIGNED |
| TAIHEI MUKOSE | Jul 1951 | Japanese | Director | 2006-06-30 UNTIL 2010-10-01 | RESIGNED |
| TAKESHI KUMAGAI | Oct 1935 | Japanese | Director | 1997-06-13 UNTIL 1999-08-01 | RESIGNED |
| TAKESHI KUMAGAI | Oct 1935 | Japanese | Director | 1992-03-28 UNTIL 1997-06-13 | RESIGNED |
| MASAYA IMAI | Mar 1957 | Japaneese | Director | 1999-11-26 UNTIL 2003-11-17 | RESIGNED |
| YASUYOSHI IKEZOE | Sep 1948 | Japanese | Director | 1996-06-01 UNTIL 1999-11-26 | RESIGNED |
| TAKESHI ASAI | Apr 1964 | Japanese | Director | 2010-10-01 UNTIL 2014-04-01 | RESIGNED |
| MR TORU TAKIZAWA | Oct 1952 | British | Secretary | 1993-06-01 UNTIL 1996-06-01 | RESIGNED |
| MR MASANOBU SUGIYAMA | Apr 1943 | Japanese | Secretary | 1992-03-28 UNTIL 1993-06-01 | RESIGNED |
| JOHN MICHAEL MCCALLEN | Jan 1946 | Secretary | 1996-06-01 UNTIL 1999-08-01 | RESIGNED | |
| ALLISON KEOGH | Secretary | 2002-01-01 UNTIL 2006-06-30 | RESIGNED | ||
| ERIC JAMES ATKINSON | Jul 1942 | Secretary | 1999-08-01 UNTIL 2002-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| D.I.C. (Europe) Gmbh | 2016-04-06 | Slough Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D.I.C._(UK)_LIMITED - Accounts | 2017-02-25 | 31-12-2016 | £544,096 equity |
| D.I.C._(UK)_LIMITED - Accounts | 2016-02-20 | 31-12-2015 | £544,096 equity |
| ACCOUNTS - Accounts | 2015-03-11 | 31-12-2014 | 544,096 equity |
| Abbreviated Company Accounts - D.I.C. (UK) LIMITED | 2014-10-01 | 31-12-2013 | £544,096 equity |