DCC FOOD & BEVERAGE UK LIMITED - LONDON


Company Profile Company Filings

Overview

DCC FOOD & BEVERAGE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
DCC FOOD & BEVERAGE UK LIMITED was incorporated 39 years ago on 26/06/1984 and has the registered number: 01827924. The accounts status is FULL and accounts are next due on 31/12/2024.

DCC FOOD & BEVERAGE UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom
Previous trading names include:
MICRO P LIMITED (until 24/06/2004)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ORLA MARY COOPER Aug 1975 Irish Director 2017-09-28 CURRENT
MRS ORLA MARY COOPER Secretary 2020-10-02 CURRENT
DAPHNE TYNAN TEASE May 1955 British Director 2004-07-06 UNTIL 2017-09-19 RESIGNED
FERGAL O'DWYER Apr 1960 Irish Director 2017-03-28 UNTIL 2020-07-17 RESIGNED
LEONARD GORDON MCDOWELL Dec 1944 British Director 1992-04-02 UNTIL 2004-06-10 RESIGNED
MR KEVIN PATRICK LUCEY Mar 1978 Irish Director 2017-03-28 UNTIL 2020-07-17 RESIGNED
MR ANTHONY FRANCIS LEVY Aug 1957 British Director 2004-06-10 UNTIL 2017-03-28 RESIGNED
EDWARD KERR May 1951 Irish Director RESIGNED
MR PATRICK JAMES GARVEY Apr 1946 Irish Director RESIGNED
MR FRANK IGNATIUS FENN Jul 1962 Irish Director 2004-06-10 UNTIL 2017-03-28 RESIGNED
MR PETER MAXWELL FEATHERMAN Sep 1949 British Director 2004-06-10 UNTIL 2013-04-04 RESIGNED
MR MICHAEL VICTOR ALDEN Apr 1949 British Director 2013-05-01 UNTIL 2017-03-28 RESIGNED
MR GERARD WHYTE Oct 1957 Irish Secretary 2004-07-06 UNTIL 2020-10-02 RESIGNED
MR MICHAEL VICTOR ALDEN Apr 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcc Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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