DCB (KENT) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
DCB (KENT) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: In Administration.
DCB (KENT) LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03532339. The accounts status is FULL and accounts are next due on 31/12/2022.
DCB (KENT) LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03532339. The accounts status is FULL and accounts are next due on 31/12/2022.
DCB (KENT) LIMITED - NOTTINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
43290 - Other construction installation
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
22 REGENT STREET
NOTTINGHAM
NG1 5BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2022 | 29/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIERRE VALENTIN | Feb 1965 | British | Director | 2022-04-12 | CURRENT |
MR PHILIP JOHN COPOLO | Dec 1952 | British | Director | 2016-04-12 UNTIL 2018-09-07 | RESIGNED |
CHRISTOPHER DAVID WEBSTER | Mar 1972 | British | Secretary | 1998-03-20 UNTIL 2000-01-07 | RESIGNED |
CAROLINE JANE WEBSTER | Mar 1972 | British | Director | 2002-03-21 UNTIL 2022-01-04 | RESIGNED |
CHRISTOPHER DAVID WEBSTER | Mar 1972 | British | Director | 1998-03-20 UNTIL 2022-01-04 | RESIGNED |
MR DAVID THOMAS ELLINGHAM | Jan 1954 | British | Director | 2016-04-12 UNTIL 2019-04-04 | RESIGNED |
GRAHAM SCOTT | Jul 1955 | British | Director | 1998-03-20 UNTIL 2004-04-16 | RESIGNED |
ALAN JOHN TWYMAN | Jan 1965 | British | Director | 1998-03-20 UNTIL 2000-11-29 | RESIGNED |
MRS KATIE ELAINE O'REILLY | Jan 1977 | British | Director | 2016-04-12 UNTIL 2016-12-15 | RESIGNED |
MR CLIVE JONATHAN LOVETT | Apr 1964 | British | Director | 2019-04-05 UNTIL 2021-12-30 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-20 UNTIL 1998-03-20 | RESIGNED | ||
BARRY DAVID DOBSON | Feb 1960 | British | Director | 1998-03-20 UNTIL 2000-01-07 | RESIGNED |
DAVID COLE | Sep 1946 | British | Director | 1998-03-20 UNTIL 2000-01-07 | RESIGNED |
CAROLINE JANE WEBSTER | Mar 1972 | British | Secretary | 2000-01-07 UNTIL 2017-01-23 | RESIGNED |
MRS MISIA JANE CARROLL | Mar 1974 | British | Director | 2015-06-29 UNTIL 2016-09-28 | RESIGNED |
MR DAVID MICHAEL ALEXANDER BULLEN | Mar 1973 | British | Director | 2019-04-17 UNTIL 2021-12-30 | RESIGNED |
MR PAUL ALAN BAKER | Aug 1977 | British | Director | 2013-09-01 UNTIL 2022-04-12 | RESIGNED |
ONE ADVISORY LIMITED | Corporate Secretary | 2019-07-11 UNTIL 2021-12-29 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-03-20 UNTIL 1998-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcg Global Limited | 2022-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kinovo Plc | 2016-07-31 - 2022-01-13 | London | Ownership of shares 75 to 100 percent |