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D.i.c. Investments Limited RUGBY

D.i.c. Investments started in year 1975 as Private Limited Company with registration number 01197492. The D.i.c. Investments company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Rugby at The Robbins Building. Postal code: CV21 2SD.

At the moment there are 2 directors in the the firm, namely David C. and Malcolm C.. In addition one secretary - David C. - is with the company. As of 29 May 2024, there was 1 ex director - Irene C.. There were no ex secretaries.

D.i.c. Investments Limited Address / Contact

Office Address The Robbins Building
Office Address2 Albert Street
Town Rugby
Post code CV21 2SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01197492
Date of Incorporation Thu, 23rd Jan 1975
Industry Development of building projects
End of financial Year 30th April
Company age 49 years old
Account next due date Fri, 31st Jan 2025 (247 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

David C.

Position: Director

Appointed: 16 January 2017

Malcolm C.

Position: Director

Appointed: 16 January 2017

David C.

Position: Secretary

Appointed: 14 September 1991

Irene C.

Position: Director

Resigned: 10 January 2017

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Osbourne Limited from Rugby, England. This PSC is classified as "a private company limited by shares", 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. Another one in the PSC register is David C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Irene C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Osbourne Limited

The Robbins Building Albert Street, Rugby, Warwickshire, CV21 2SD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12813850
Notified on 24 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David C.

Notified on 10 January 2017
Ceased on 24 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Irene C.

Notified on 6 April 2016
Ceased on 10 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 27th, July 2023 		Free Download (2 pages)

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