Dcc Environmental Uk Limited in 1 Little New Street LONDON

Dcc Environmental Uk Limited LONDON

Dcc Environmental Uk started in year 2006 as Private Limited Company with registration number 05807499. The Dcc Environmental Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Hill House. Postal code: EC4A 3TR.

Currently there are 4 directors in the the firm, namely Orla C., Darragh B. and Michael A. and others. In addition one secretary - Orla C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gerard W. who worked with the the firm until 2 October 2020.

Dcc Environmental Uk Limited Address / Contact

Office Address	Hill House
Office Address2	1 Little New Street
Town	London
Post code	EC4A 3TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05807499
Date of Incorporation	Fri, 5th May 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Orla C.

Position: Secretary

Appointed: 02 October 2020

Orla C.

Position: Director

Appointed: 17 July 2020

Darragh B.

Position: Director

Appointed: 31 December 2019

Michael A.

Position: Director

Appointed: 01 May 2013

Anthony L.

Position: Director

Appointed: 05 May 2006

Fergal O.

Position: Director

Appointed: 16 March 2017

Resigned: 17 July 2020

Michael S.

Position: Director

Appointed: 16 March 2017

Resigned: 31 December 2019

Daphne T.

Position: Director

Appointed: 03 November 2016

Resigned: 13 March 2017

Thomas W.

Position: Director

Appointed: 03 November 2016

Resigned: 13 March 2017

Daphne T.

Position: Director

Appointed: 20 February 2009

Resigned: 03 November 2016

Peter F.

Position: Director

Appointed: 20 February 2009

Resigned: 04 April 2013

Thomas D.

Position: Director

Appointed: 20 February 2009

Resigned: 03 November 2016

Patrick K.

Position: Director

Appointed: 05 May 2006

Resigned: 30 September 2008

Gerard W.

Position: Secretary

Appointed: 05 May 2006

Resigned: 02 October 2020

Thomas B.

Position: Director

Appointed: 05 May 2006

Resigned: 20 February 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Dcc Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dcc Limited

Hill House Little New Street, London, EC4A 3TR, England

Legal authority	Companies Act 2006 - England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	4709270
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/03/13. New Address: 2 New Street Square London EC4A 3BZ. Previous address: Hill House 1 Little New Street London EC4A 3TR filed on: 13th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/03/13. New Address: 2 New Street Square London EC4A 3BZ. Previous address: Hill House 1 Little New Street London EC4A 3TR filed on: 13th, March 2024	address	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 29th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 3rd, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, November 2020	accounts	Free Download (16 pages)
TM02	2020/10/02 - the day secretary's appointment was terminated filed on: 16th, October 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/10/02 filed on: 16th, October 2020	officers	Free Download (2 pages)
TM01	2020/07/17 - the day director's appointment was terminated filed on: 27th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/17. filed on: 27th, July 2020	officers	Free Download (2 pages)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 9th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/31. filed on: 9th, January 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, November 2019	resolution	Free Download (11 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 22nd, November 2017	accounts	Free Download (15 pages)
CH01	On 2017/07/29 director's details were changed filed on: 6th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/16. filed on: 21st, March 2017	officers	Free Download (2 pages)
TM01	2017/03/13 - the day director's appointment was terminated filed on: 21st, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/16. filed on: 21st, March 2017	officers	Free Download (2 pages)
TM01	2017/03/13 - the day director's appointment was terminated filed on: 13th, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/03. filed on: 14th, November 2016	officers	Free Download (2 pages)
TM01	2016/11/03 - the day director's appointment was terminated filed on: 14th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/03. filed on: 8th, November 2016	officers	Free Download (2 pages)
TM01	2016/11/03 - the day director's appointment was terminated filed on: 8th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 18th, September 2016	accounts	Free Download (15 pages)
CH01	On 2016/05/25 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/05 with full list of members filed on: 25th, May 2016	annual return	Free Download (5 pages)
CH01	On 2016/05/25 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
CH03	On 2016/05/25 secretary's details were changed filed on: 25th, May 2016	officers	Free Download (1 page)
CH01	On 2016/05/25 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
CH01	On 2016/05/25 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 21st, September 2015	accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 20th, August 2015	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/05 with full list of members filed on: 16th, June 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/16	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/05/05 with full list of members filed on: 10th, June 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/10	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 20th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/05/05 with full list of members filed on: 13th, May 2013	annual return	Free Download (7 pages)
AP01	New director appointment on 2013/05/01. filed on: 9th, May 2013	officers	Free Download (2 pages)
TM01	2013/04/04 - the day director's appointment was terminated filed on: 17th, April 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 8th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/05/05 with full list of members filed on: 8th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 5th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/05/05 with full list of members filed on: 9th, May 2011	annual return	Free Download (7 pages)
CH01	On 2011/04/01 director's details were changed filed on: 18th, April 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/10/13 from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom filed on: 13th, October 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 21st, July 2010	accounts	Free Download (13 pages)
AD01	Change of registered office on 2010/06/22 from At Days Healthcare U.K. Limited North Road Bridgend Industrial Estate Bridgend CF31 3TP filed on: 22nd, June 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/05 with full list of members filed on: 11th, May 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, February 2010	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 14th, November 2009	accounts	Free Download (12 pages)
288a	On 2009/09/16 Director appointed filed on: 16th, September 2009	officers	Free Download (3 pages)
288a	On 2009/05/12 Director appointed filed on: 12th, May 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
288b	On 2009/03/09 Appointment terminated director filed on: 9th, March 2009	officers	Free Download (1 page)
288a	On 2009/03/09 Director appointed filed on: 9th, March 2009	officers	Free Download (2 pages)
288a	On 2009/03/09 Director appointed filed on: 9th, March 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 28th, October 2008	resolution	Free Download (1 page)
288b	On 2008/10/13 Appointment terminated director filed on: 13th, October 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 30th, September 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 29th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 29th, November 2007	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, May 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 5th, May 2006	incorporation	Free Download (12 pages)

Dcc Environmental Uk Limited LONDON

Dcc Environmental Uk Limited Address / Contact

Company Information / Profile

Company staff

Orla C.

Orla C.

Darragh B.

Michael A.

Anthony L.

Fergal O.

Michael S.

Daphne T.

Thomas W.

Daphne T.

Peter F.

Thomas D.

Patrick K.

Gerard W.

Thomas B.

People with significant control

Company filings

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