About

Registered Number: 07312021
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Lonsdale House, High Street, Lutterworth, Leics, LE17 4AD

 

Having been setup in 2010, D C Bouch Ltd has its registered office in Lutterworth. There are 2 directors listed as Bouch, David Christopher, Dr, Helm, Emma Elizabeth Fiona, Dr for the business. Currently we aren't aware of the number of employees at the D C Bouch Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUCH, David Christopher, Dr 12 July 2010 - 1
HELM, Emma Elizabeth Fiona, Dr 01 August 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr David Christopher Bouch/
1972-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Dr Emma Elizabeth Fiona Helm/
1975-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 07 February 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 20 July 2018
CH01 - Change of particulars for director 16 July 2018
CH01 - Change of particulars for director 16 July 2018
PSC04 - N/A 16 July 2018
PSC04 - N/A 16 July 2018
AA - Annual Accounts 11 January 2018
AP01 - Appointment of director 18 December 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 19 July 2013
SH01 - Return of Allotment of shares 27 March 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 26 July 2011
TM01 - Termination of appointment of director 21 July 2010
AP01 - Appointment of director 21 July 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.