DCC ENVIRONMENTAL UK LIMITED
Overview
| Company Name | DCC ENVIRONMENTAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05807499 |
| 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 DCC ENVIRONMENTAL UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DCC ENVIRONMENTAL UK LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DCC ENVIRONMENTAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DCC ENVIRONMENTAL UK LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for DCC ENVIRONMENTAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2 New Street Square London EC4A 3BZ England to 1 Park Row Leeds LS1 5AB on Jun 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Victor Alden on Jan 09, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on Mar 13, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of Gerard Whyte as a secretary on Oct 02, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Orla Mary Cooper as a secretary on Oct 02, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Ms Orla Mary Cooper as a director on Jul 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fergal O'dwyer as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darragh Richard Byrne as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Patrick Scholefield as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DCC ENVIRONMENTAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Orla Mary | Secretary | Park Row LS1 5AB Leeds 1 England | 275466340001 | |||||||
| ALDEN, Michael Victor | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | Company Director | 3052920004 | ||||
| BYRNE, Darragh Richard | Director | Dcc House Leopardstown Road Foxrock Dcc House, Dublin 18 Ireland | Ireland | Irish | Solicitor | 265934780001 | ||||
| COOPER, Orla Mary | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | Company Director | 238462600001 | ||||
| LEVY, Anthony Francis | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | Company Director | 26844000003 | ||||
| WHYTE, Gerard | Secretary | 1 Little New Street EC4A 3TR London Hill House | Irish | 46057680001 | ||||||
| BREEN, Thomas Benedict | Director | 20 Cherbury Gardens Booterstown IRISH County Dublin Ireland | Ireland | Irish | Chartered Accountant | 101455280001 | ||||
| DAVY, Thomas | Director | 1 Little New Street EC4A 3TR London Hill House | Ireland | Irish | Chartered Accountant | 265595230001 | ||||
| FEATHERMAN, Peter Maxwell | Director | Queen's Gardens W2 3BA London 15a | United Kingdom | British | Company Director | 22679550004 | ||||
| KILMARTIN, Patrick Jeremy | Director | 16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire | British | Company Director | 32720880003 | |||||
| O'DWYER, Fergal | Director | 1 Little New Street EC4A 3TR London Hill House | Ireland | Irish | Chartered Accountant | 227406780001 | ||||
| SCHOLEFIELD, Michael Patrick | Director | 1 Little New Street EC4A 3TR London Hill House | Ireland | Irish | Chartered Accountant | 34627910002 | ||||
| TEASE, Daphne Tynan | Director | 1 Little New Street EC4A 3TR London Hill House | Ireland | British | Chartered Accountant | 4078250001 | ||||
| TEASE, Daphne Tynan | Director | 1 Little New Street EC4A 3TR London Hill House | Ireland | British | Chartered Accountant | 4078250001 | ||||
| WALSH, Thomas Joseph | Director | 1 Little New Street EC4A 3TR London Hill House | Ireland | Irish | Company Director | 220640050001 |
Who are the persons with significant control of DCC ENVIRONMENTAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dcc Limited | Apr 06, 2016 | Little New Street EC4A 3TR London Hill 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