Dmco Holding Limited in Meridian East LEICESTER

Dmco Holding Limited LEICESTER

Dmco Holding started in year 1970 as Private Limited Company with registration number 00971554. The Dmco Holding company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Leicester at Meridian Business Park. Postal code: LE19 1UX. Since 17th November 2021 Dmco Holding Limited is no longer carrying the name Daniel Europe.

The firm has 2 directors, namely Neil M., Jeremy R.. Of them, Jeremy R. has been with the company the longest, being appointed on 1 June 2013 and Neil M. has been with the company for the least time - from 11 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dmco Holding Limited Address / Contact

Office Address	Meridian Business Park
Office Address2	Meridian East
Town	Leicester
Post code	LE19 1UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00971554
Date of Incorporation	Tue, 3rd Feb 1970
Industry	Non-trading company
End of financial Year	30th September
Company age	54 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Neil M.

Position: Director

Appointed: 11 May 2023

Jeremy R.

Position: Director

Appointed: 01 June 2013

David E.

Position: Secretary

Resigned: 21 December 1998

Alastair P.

Position: Director

Appointed: 27 January 2021

Resigned: 13 April 2023

Teresa F.

Position: Secretary

Appointed: 10 September 2009

Resigned: 30 September 2016

Mark D.

Position: Secretary

Appointed: 31 March 2009

Resigned: 01 June 2013

Mark D.

Position: Director

Appointed: 31 March 2009

Resigned: 01 June 2013

Peter K.

Position: Director

Appointed: 02 February 2007

Resigned: 31 March 2009

Peter K.

Position: Secretary

Appointed: 02 February 2007

Resigned: 31 March 2009

Jacqueline K.

Position: Director

Appointed: 18 May 2005

Resigned: 15 December 2006

Jacqueline K.

Position: Secretary

Appointed: 18 May 2005

Resigned: 15 December 2006

Guy M.

Position: Director

Appointed: 01 August 2001

Resigned: 30 September 2004

Robert W.

Position: Director

Appointed: 01 August 2001

Resigned: 02 July 2007

Robin P.

Position: Director

Appointed: 01 August 2001

Resigned: 01 June 2013

Simon C.

Position: Secretary

Appointed: 01 August 2001

Resigned: 22 April 2005

Willy V.

Position: Director

Appointed: 01 August 2001

Resigned: 01 September 2011

John K.

Position: Director

Appointed: 01 August 2001

Resigned: 31 October 2005

Simon C.

Position: Director

Appointed: 01 August 2001

Resigned: 22 April 2005

Dwight B.

Position: Director

Appointed: 25 September 2000

Resigned: 16 May 2005

Pierre T.

Position: Director

Appointed: 10 July 2000

Resigned: 01 August 2001

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2000

Resigned: 10 September 2009

Laurence B.

Position: Director

Appointed: 28 June 2000

Resigned: 30 July 2004

Paul S.

Position: Director

Appointed: 28 June 2000

Resigned: 01 August 2001

Steven G.

Position: Secretary

Appointed: 28 June 2000

Resigned: 01 August 2001

James T.

Position: Director

Appointed: 24 February 1999

Resigned: 04 February 2000

Ian R.

Position: Secretary

Appointed: 21 December 1998

Resigned: 29 June 2000

Steven G.

Position: Director

Appointed: 09 October 1998

Resigned: 01 August 2001

Stephen C.

Position: Director

Appointed: 09 October 1998

Resigned: 29 June 2001

Nigel B.

Position: Director

Appointed: 30 April 1997

Resigned: 29 June 2000

Barry W.

Position: Director

Appointed: 30 April 1997

Resigned: 29 June 2000

Ian R.

Position: Director

Appointed: 30 April 1997

Resigned: 29 June 2000

John W.

Position: Director

Appointed: 01 January 1996

Resigned: 01 August 2001

Robert W.

Position: Director

Appointed: 01 January 1996

Resigned: 24 October 1997

Heribert G.

Position: Director

Appointed: 01 January 1996

Resigned: 28 April 1997

William G.

Position: Director

Appointed: 06 August 1992

Resigned: 01 January 1996

Ross B.

Position: Director

Appointed: 06 August 1992

Resigned: 10 February 1995

Hubert W.

Position: Director

Appointed: 06 August 1992

Resigned: 28 April 1997

Graham S.

Position: Director

Appointed: 06 August 1992

Resigned: 02 August 1994

William G.

Position: Director

Appointed: 06 August 1992

Resigned: 28 April 1997

David E.

Position: Director

Appointed: 06 August 1992

Resigned: 24 October 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Dmco Uk Holding Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dmco Uk Holding Limited

Accurist House 44 Baker Street, London, W1U 7AL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, United Kingdom
Registration number	03196595
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Daniel Europe	November 17, 2021
Daniel Industries	May 20, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 15th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 15th, August 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 13th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 21st, September 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 23rd, September 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 4th, July 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 22nd, May 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 21st, June 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 22nd, May 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 19th, March 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 13th, June 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 2nd, April 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 31st, January 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 13th, April 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 25th, March 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 30th, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 30th, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 9th, March 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 9th, March 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 22nd, April 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 22nd, April 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 31st, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 31st, October 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2000 filed on: 26th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 26th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 5th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 5th, September 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, November 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, November 1998	accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 20th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 20th, November 1997	accounts	Free Download (1 page)
AA	Full group accounts made up to 30th September 1996 filed on: 25th, July 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 1996 filed on: 25th, July 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 14th, July 1996	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 14th, July 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 12th, June 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 12th, June 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 17th, June 1994	accounts
AA	Full accounts for the period ending 30th September 1993 filed on: 17th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 30th September 1992 filed on: 21st, June 1993	accounts
AA	Full accounts for the period ending 30th September 1992 filed on: 21st, June 1993	accounts	Free Download
AA	Full accounts for the period ending 30th September 1991 filed on: 1st, June 1992	accounts	Free Download
AA	Full accounts for the period ending 30th September 1991 filed on: 1st, June 1992	accounts
AA	Full accounts for the period ending 30th September 1990 filed on: 30th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 30th September 1990 filed on: 30th, July 1991	accounts
AA	Full accounts for the period ending 30th September 1989 filed on: 10th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 30th September 1989 filed on: 10th, August 1990	accounts
AA	Full accounts for the period ending 1st October 1988 filed on: 10th, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1st October 1988 filed on: 10th, August 1989	accounts
AA	Full accounts for the period ending 26th September 1987 filed on: 26th, October 1988	accounts
AA	Full accounts for the period ending 26th September 1987 filed on: 26th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 30th September 1986 filed on: 12th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 30th September 1986 filed on: 12th, August 1987	accounts
AA	Full accounts for the period ending 30th September 1985 filed on: 9th, September 1986	accounts
AA	Full accounts for the period ending 30th September 1985 filed on: 9th, September 1986	accounts	Free Download

Dmco Holding Limited LEICESTER

Dmco Holding Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Jeremy R.

David E.

Alastair P.

Teresa F.

Mark D.

Mark D.

Peter K.

Peter K.

Jacqueline K.

Jacqueline K.

Guy M.

Robert W.

Robin P.

Simon C.

Willy V.

John K.

Simon C.

Dwight B.

Pierre T.

Abogado Nominees Limited

Laurence B.

Paul S.

Steven G.

James T.

Ian R.

Steven G.

Stephen C.

Nigel B.

Barry W.

Ian R.

John W.

Robert W.

Heribert G.

William G.

Ross B.

Hubert W.

Graham S.

William G.

David E.

People with significant control

Company previous names

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