DCL CORPORATION (EUROPE) LIMITED - ROSSENDALE


Company Profile Company Filings

Overview

DCL CORPORATION (EUROPE) LIMITED is a Private Limited Company from ROSSENDALE and has the status: Active.
DCL CORPORATION (EUROPE) LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: 05452955. The accounts status is SMALL and accounts are next due on 31/03/2024.

DCL CORPORATION (EUROPE) LIMITED - ROSSENDALE

This company is listed in the following categories:
20120 - Manufacture of dyes and pigments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

HOLT MILL ROAD
ROSSENDALE
LANCASHIRE
BB4 7JB

This Company Originates in : United Kingdom
Previous trading names include:
DOMINION COLOUR CORPORATION (EUROPE) LIMITED (until 23/07/2020)
GEMINI DISPERSIONS LIMITED (until 13/03/2018)
CASTLEGATE 374 LIMITED (until 05/07/2005)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN VERONICA ASHBY Secretary 2023-05-09 CURRENT
MR JOHN BEBERUS Nov 1984 American Director 2023-04-14 CURRENT
MR NIGEL SMITH May 1967 British Director 2023-05-09 CURRENT
MRS SUSAN VERONICA ASHBY Dec 1961 British Director 2023-05-09 CURRENT
MS CAROLINE KUNG Mar 1978 American Director 2016-09-30 UNTIL 2020-08-01 RESIGNED
SUSAN VERONICA ASHBY Dec 1961 British Secretary 2005-06-07 UNTIL 2023-04-14 RESIGNED
ELIAS MICHAEL KLEIN Nov 1946 Canadian Director 2005-08-11 UNTIL 2016-09-30 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2005-05-16 UNTIL 2005-06-07 RESIGNED
MR ED CHENG ZHANG Sep 1992 American,Canadian Director 2022-10-03 UNTIL 2023-04-14 RESIGNED
MR JOHN VON BARGEN Oct 1978 American Director 2020-08-01 UNTIL 2023-04-10 RESIGNED
MARK JOHN VINCENT Jul 1970 British Director 2005-08-11 UNTIL 2019-03-14 RESIGNED
MR NIGEL SMITH May 1967 British Director 2020-08-01 UNTIL 2023-04-14 RESIGNED
MICHAEL SERENE Apr 1957 British Director 2005-06-07 UNTIL 2011-10-13 RESIGNED
MR JONATHAN PAUL RYMER Jun 1972 British Director 2010-11-01 UNTIL 2020-03-31 RESIGNED
MR KEVAL PATEL Aug 1979 American Director 2016-09-30 UNTIL 2023-04-14 RESIGNED
JOHN FRANCIS NELLIGAN Apr 1950 Canadian Director 2005-08-11 UNTIL 2016-09-30 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2017-02-27 UNTIL 2017-09-25 RESIGNED
MR MICHAEL KOICHOPOLOS May 1987 Canadian Director 2020-08-01 UNTIL 2022-10-03 RESIGNED
MR GEORGE ANTHONY HUGHES Jun 1953 British Director 2015-06-30 UNTIL 2018-08-21 RESIGNED
MR DAVID CHARLES HERAK Jun 1963 American Director 2019-03-14 UNTIL 2020-08-01 RESIGNED
MR PHILIP GABRIEL Jan 1956 British Director 2008-11-06 UNTIL 2010-09-17 RESIGNED
SUSAN VERONICA ASHBY Dec 1961 British Director 2005-06-07 UNTIL 2023-04-14 RESIGNED
JEFFREY HENRY COX Nov 1943 British Director 2005-08-11 UNTIL 2008-02-01 RESIGNED
MR ADRIAN GEORGE ABEL Nov 1946 British Director 2008-11-17 UNTIL 2015-06-30 RESIGNED
MR ADRIAN GEORGE ABEL Nov 1946 British Director 2005-06-07 UNTIL 2008-11-05 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2005-05-16 UNTIL 2005-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hig Colors Holdings, Inc. 2018-03-29 - 2023-06-14 County Of New Castle   Delaware Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN COLOUR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 20120 - Manufacture of dyes and pigments
HORACE CORY LIMITED NORTHWICH Dissolved... DORMANT 99999 - Dormant Company
TEMPLE FIELDS 530 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AI PROCESS SYSTEMS LIMITED BARROWFORD Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
ELLIS JONES & COMPANY (STOCKPORT) LIMITED NORTHWICH Dissolved... DORMANT 99999 - Dormant Company
STEPPING STONE PROJECTS Active SMALL 96090 - Other service activities n.e.c.
THE FRIENDS OF THE SOCIETY OF ST VINCENT DE PAUL LONDON Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
ST VINCENT DE PAUL SOCIETY (ENGLAND & WALES) LONDON ENGLAND Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
EUROPEAN COLOUR (NO 2) LIMITED GREAT BUDWORTH Dissolved... DORMANT 70100 - Activities of head offices
EUROPEAN COLOUR (NO 1) LIMITED GREAT BUDWORTH Dissolved... DORMANT 70100 - Activities of head offices
THE ST VINCENT DE PAUL SOCIETY (ENGLAND & WALES) TRADING LIMITED LONDON ENGLAND Active SMALL 47540 - Retail sale of electrical household appliances in specialised stores
STAMPMAGNET LIMITED PETERSFIELD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DEPAUL INTERNATIONAL LONDON Active GROUP 55900 - Other accommodation
DCC PROPERTIES UK LIMITED ROSSENDALE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DOMINION COLOUR CORPORATION UK LIMITED ROSSENDALE Dissolved... SMALL 82990 - Other business support service activities n.e.c.
VALTRIS ADVANCED ORGANICS LIMITED MANCHESTER UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
THE VINCENTIAN VOLUNTEERS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
AKCROS ACQUISITION LIMITED MANCHESTER ENGLAND Active GROUP 64202 - Activities of production holding companies
GEORGE HUGHES COLOUR CONSULTANCY LIMITED KNUTSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DCL CORPORATION (EUROPE) LIMITED 2023-04-14 31-03-2022 £185,392 Cash £4,103,768 equity