DCK GROUP LIMITED - BILLERICAY
Company Profile | Company Filings |
Overview
DCK GROUP LIMITED is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
DCK GROUP LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393282. The accounts status is GROUP and accounts are next due on 29/02/2024.
DCK GROUP LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393282. The accounts status is GROUP and accounts are next due on 29/02/2024.
DCK GROUP LIMITED - BILLERICAY
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 |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
13 RADFORD CRESCENT
BILLERICAY
CM12 0DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3721) LIMITED (until 10/05/2005)
BROOMCO (3721) LIMITED (until 10/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN RICHARD WITZENFELD | May 1954 | British | Director | 2005-04-20 | CURRENT |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-03-15 UNTIL 2005-04-20 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-03-15 UNTIL 2005-04-20 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-15 UNTIL 2005-04-20 | RESIGNED | ||
MS GAYNOR WILSON | Apr 1968 | British | Director | 2005-04-20 UNTIL 2012-11-08 | RESIGNED |
MS VIVIEN THOMASON | Mar 1960 | British | Director | 2005-04-20 UNTIL 2017-02-27 | RESIGNED |
VINCENT HUGH MCGINLAY | May 1951 | British | Director | 2006-01-01 UNTIL 2012-11-29 | RESIGNED |
MR KEVIN JOHN LYON | Oct 1961 | British | Director | 2013-02-01 UNTIL 2016-02-28 | RESIGNED |
STEPHEN JOHN LONGDON | Jan 1952 | British | Director | 2005-04-20 UNTIL 2014-01-31 | RESIGNED |
MR IAN MATTHEW BYRNE | Jun 1962 | British | Director | 2005-04-20 UNTIL 2023-11-06 | RESIGNED |
MR IAN MATTHEW BYRNE | Jun 1962 | British | Secretary | 2005-04-20 UNTIL 2023-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Richard Witzenfeld | 2016-05-01 | 5/1954 | Billericay | Ownership of shares 25 to 50 percent |
Mrs Lyetta Corina Witzenfeld | 2016-05-01 | 8/1954 | Billericay | Ownership of shares 25 to 50 percent |