About

Registered Number: 05452955
Date of Incorporation: 16/05/2005 (15 years and 5 months ago)
Company Status: Active
Registered Address: Holt Mill Road, Waterfoot, Rossendale, Lancashire, BB4 7JB

 

Dcl Corporation (Europe) Ltd was founded on 16 May 2005 and are based in Lancashire, it's status is listed as "Active". The current directors of this business are listed as Ashby, Susan Veronica, Koichopolos, Michael, Patel, Keval, Smith, Nigel, Von Bargen, John, Abel, Adrian George, Cox, Jeffrey Henry, Gabriel, Philip, Herak, David Charles, Klein, Elias Michael, Kung, Caroline, Nelligan, John Francis, Rymer, Jonathan Paul, Serene, Michael, Vincent, Mark John in the Companies House registry. 21-50 people work at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBY, Susan Veronica 07 June 2005 - 1
KOICHOPOLOS, Michael 01 August 2020 - 1
SMITH, Nigel 01 August 2020 - 1
VON BARGEN, John 01 August 2020 - 1
ABEL, Adrian George 07 June 2005 05 November 2008 1
COX, Jeffrey Henry 11 August 2005 01 February 2008 1
GABRIEL, Philip 06 November 2008 17 September 2010 1
HERAK, David Charles 14 March 2019 01 August 2020 1
KLEIN, Elias Michael 11 August 2005 30 September 2016 1
KUNG, Caroline 30 September 2016 01 August 2020 1
NELLIGAN, John Francis 11 August 2005 30 September 2016 1
RYMER, Jonathan Paul 01 November 2010 31 March 2020 1
SERENE, Michael 07 June 2005 13 October 2011 1
VINCENT, Mark John 11 August 2005 14 March 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 August 2020
TM01 - Termination of appointment of director 16 August 2020
TM01 - Termination of appointment of director 16 August 2020
AP01 - Appointment of director 16 August 2020
AP01 - Appointment of director 16 August 2020
AP01 - Appointment of director 16 August 2020
RESOLUTIONS - N/A 23 July 2020
CH01 - Change of particulars for director 21 May 2020
CS01 - N/A 21 May 2020
TM01 - Termination of appointment of director 21 May 2020
AA - Annual Accounts 27 December 2019
AP01 - Appointment of director 25 October 2019
TM01 - Termination of appointment of director 14 October 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 22 October 2018
TM01 - Termination of appointment of director 24 August 2018
MR01 - N/A 02 August 2018
MR01 - N/A 02 August 2018
MR01 - N/A 01 August 2018
MR01 - N/A 01 August 2018
CS01 - N/A 21 May 2018
PSC08 - N/A 09 April 2018
PSC09 - N/A 09 April 2018
CERTNM - Change of name certificate 13 March 2018
AA - Annual Accounts 09 November 2017
TM02 - Termination of appointment of secretary 25 September 2017
RP04CS01 - N/A 30 August 2017
SH01 - Return of Allotment of shares 06 June 2017
RESOLUTIONS - N/A 01 June 2017
CS01 - N/A 16 May 2017
SH01 - Return of Allotment of shares 16 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 14 March 2017
SH08 - Notice of name or other designation of class of shares 14 March 2017
RESOLUTIONS - N/A 10 March 2017
AP04 - Appointment of corporate secretary 02 March 2017
MR04 - N/A 17 February 2017
AA - Annual Accounts 19 October 2016
AP01 - Appointment of director 11 October 2016
AP01 - Appointment of director 11 October 2016
TM01 - Termination of appointment of director 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 28 November 2015
AP01 - Appointment of director 14 August 2015
TM01 - Termination of appointment of director 14 August 2015
AR01 - Annual Return 20 May 2015
AUD - Auditor's letter of resignation 04 March 2015
AUD - Auditor's letter of resignation 26 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 23 May 2014
AUD - Auditor's letter of resignation 13 May 2014
AA - Annual Accounts 16 December 2013
MR04 - N/A 03 July 2013
AR01 - Annual Return 11 June 2013
CH03 - Change of particulars for secretary 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 10 June 2013
MR01 - N/A 31 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 17 May 2012
TM01 - Termination of appointment of director 13 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 20 May 2011
RESOLUTIONS - N/A 04 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
AP01 - Appointment of director 02 November 2010
TM01 - Termination of appointment of director 28 October 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
AA - Annual Accounts 17 December 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
363a - Annual Return 22 May 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
AA - Annual Accounts 27 July 2007
395 - Particulars of a mortgage or charge 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
363a - Annual Return 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 07 June 2006
395 - Particulars of a mortgage or charge 12 November 2005
RESOLUTIONS - N/A 25 August 2005
RESOLUTIONS - N/A 25 August 2005
RESOLUTIONS - N/A 25 August 2005
RESOLUTIONS - N/A 25 August 2005
RESOLUTIONS - N/A 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2005
123 - Notice of increase in nominal capital 25 August 2005
225 - Change of Accounting Reference Date 25 August 2005
CERTNM - Change of name certificate 05 July 2005
287 - Change in situation or address of Registered Office 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
NEWINC - New incorporation documents 16 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2018 Outstanding

N/A

A registered charge 31 July 2018 Outstanding

N/A

A registered charge 30 July 2018 Outstanding

N/A

A registered charge 30 July 2018 Outstanding

N/A

A registered charge 28 May 2013 Fully Satisfied

N/A

Debenture 22 June 2007 Fully Satisfied

N/A

Composite guarantee and debenture 27 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.