DCE DONALDSON LIMITED
Overview
| Company Name | DCE DONALDSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05673068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DCE DONALDSON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DCE DONALDSON LIMITED located?
| Registered Office Address | Citadel House 58 High Street HU1 1QE Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCE DONALDSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONALDSON FILTRATION (GB) LIMITED | May 11, 2006 | May 11, 2006 |
| EBONYDRIVE LIMITED | Jan 12, 2006 | Jan 12, 2006 |
What are the latest accounts for DCE DONALDSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for DCE DONALDSON LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for DCE DONALDSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bradley John Pogalz as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sanjay Pancholi as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Director's details changed for Miss Christine Kerry Cook on Jul 13, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Liesbeth Mertens as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Appointment of Bradley John Pogalz as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 3 pages | AA | ||
Termination of appointment of David Ian Jowett as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Appointment of Miss Christine Kerry Cook as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Werner Peter Siring as a director on May 23, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 3 pages | AA | ||
Appointment of Mrs Sarah Liesbeth Mertens as a director on Mar 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DCE DONALDSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | 58 High Street HU1 1QE Hull Citadel House England |
| 69634250002 | ||||||||||
| COOK, Christine Kerry | Director | Oslo Road Sutton Fields Industrial Estate HU7 0YN Hull C/O Donaldson Filter Components Limited England | England | British | 226102800002 | |||||||||
| PANCHOLI, Sanjay | Director | Humberstone Lane Thurmaston LE4 8HP Leicester C/O Donaldson Filtration (Gb) Limited England | England | British | 292872380001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| AMARASEKARA, Lalith Mohan | Director | 35 Cricket Lane LE11 3PD Loughborough Leicestershire | United Kingdom | British | 57287830002 | |||||||||
| JOWETT, David Ian | Director | Manor Farm House Aike YO25 9BG Driffield North Humberside | United Kingdom | British | 44973170001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||
| MERTENS, Sarah Liesbeth | Director | Interleuvenlaan 1 Haasrode Vlaams-Brabant Research Park Building 1303 3001 Belgium | Belgium | Belgian | 256721140001 | |||||||||
| POGALZ, Bradley John | Director | Interleuven Laan 1 Leuven 3001 Research Park Building 1301 Belgium | Belgium | American | 315009850001 | |||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| SIRING, Werner Peter | Director | Weitenkamp Duelmen 7 48249 Germany | Germany | German | 187696980001 |
Who are the persons with significant control of DCE DONALDSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Donaldon Uk Holding Limited | Apr 06, 2016 | 58 High Street HU1 1QE Hull Citadel House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0