Dnc Uk Limited in WEYBRIDGE

Dnc Uk Limited WEYBRIDGE

Founded in 1999, Dnc Uk, classified under reg no. 03707210 is an active company. Currently registered at 51 Princes Road KT13 9BN, Weybridge the company has been in the business for 25 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since February 19, 1999 Dnc Uk Limited is no longer carrying the name Templeco 422.

The company has 5 directors, namely Massimo F., Alan J. and David L. and others. Of them, Simone C., Andrew O. have been with the company the longest, being appointed on 23 February 1999 and Massimo F. has been with the company for the least time - from 16 February 2021. As of 27 April 2024, there was 1 ex director - Filippo C.. There were no ex secretaries.

Dnc Uk Limited Address / Contact

Office Address	51 Princes Road
Town	Weybridge
Post code	KT13 9BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03707210
Date of Incorporation	Thu, 28th Jan 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Massimo F.

Position: Director

Appointed: 16 February 2021

Alan J.

Position: Director

Appointed: 09 March 2000

David L.

Position: Director

Appointed: 01 April 1999

Simone C.

Position: Director

Appointed: 23 February 1999

Andrew O.

Position: Director

Appointed: 23 February 1999

Filippo C.

Position: Director

Appointed: 12 October 2011

Resigned: 12 February 2021

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 28 January 1999

Resigned: 01 April 2016

Temple Direct Limited

Position: Corporate Director

Appointed: 28 January 1999

Resigned: 23 February 1999

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Giovanni M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew O. This PSC owns 25-50% shares and has 25-50% voting rights.

Giovanni M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Templeco 422	February 19, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 17th, January 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 17th, January 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 1st, April 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 19th, April 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 14th, November 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 13th, November 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 6th, February 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 3rd, November 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2016 filed on: 2nd, February 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 1st, December 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2015 filed on: 30th, January 2015	annual return	Free Download (9 pages)
SH01	Capital declared on January 30, 2015: 110000.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 14th, November 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2014 filed on: 31st, January 2014	annual return	Free Download (9 pages)
SH01	Capital declared on January 31, 2014: 110000.00 GBP	capital
AA	Full accounts data made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2013 filed on: 25th, February 2013	annual return	Free Download (9 pages)
AA01	Accounting period ending changed to December 31, 2011 (was June 30, 2012). filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, February 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2012 filed on: 3rd, February 2012	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2011 filed on: 28th, January 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2010 filed on: 28th, January 2010	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 30th, November 2009	accounts	Free Download (20 pages)
363a	Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (23 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 2nd, May 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 2nd, May 2007	accounts	Free Download (20 pages)
363a	Period up to January 31, 2007 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 31, 2007 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
363a	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, August 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, August 2005	accounts	Free Download (18 pages)
363a	Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (3 pages)
363a	Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (20 pages)
363a	Period up to March 4, 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (8 pages)
363a	Period up to March 4, 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, June 2003	accounts	Free Download (18 pages)
363a	Period up to February 10, 2003 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (10 pages)
363a	Period up to February 10, 2003 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (17 pages)
363a	Period up to February 6, 2002 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (7 pages)
363a	Period up to February 6, 2002 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 8th, June 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 8th, June 2001	accounts	Free Download (17 pages)
363a	Period up to February 22, 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363a	Period up to February 22, 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
363a	Period up to July 7, 2000 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (6 pages)
363a	Period up to July 7, 2000 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (6 pages)
363a	Period up to February 10, 2000 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (7 pages)
363a	Period up to February 10, 2000 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 16th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 16th, April 1999	accounts	Free Download (1 page)

Dnc Uk Limited WEYBRIDGE

Dnc Uk Limited Address / Contact

Company Information / Profile

Company staff

Massimo F.

Alan J.

David L.

Simone C.

Andrew O.

Filippo C.

Temple Secretarial Limited

Temple Direct Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us