ALAN DICK COMMUNICATIONS LIMITED
Overview
| Company Name | ALAN DICK COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07780713 |
| 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 ALAN DICK COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ALAN DICK COMMUNICATIONS LIMITED located?
| Registered Office Address | 11 Billet Lane DN15 9YH Scunthorpe South Humberside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALAN DICK COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (487) LIMITED | Sep 20, 2011 | Sep 20, 2011 |
What are the latest accounts for ALAN DICK COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALAN DICK COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for ALAN DICK COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Donna Marie Kirk as a secretary on Jun 15, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Robin Cundell as a secretary on Jun 16, 2025 | 2 pages | AP03 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 077807130002, created on Jun 14, 2024 | 15 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nimit Nandeep Mehta as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Hannappel as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bryan Craig Scott as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Austin Wallace as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Termination of appointment of Donna Marie Kirk as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||||||||||||||
Appointment of Mr Austin Wallace as a director on Nov 09, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 20, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Donna Marie Kirk as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Carl Lyndon Pocknell as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 39 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 21, 2021
| 3 pages | SH01 | ||||||||||||||
Cessation of Panasonic Europe Bv as a person with significant control on May 21, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of ALAN DICK COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNDELL, Robin | Secretary | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | 337360510001 | |||||||
| MEHTA, Nimit Nandeep | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | England | British | Director | 275497740002 | ||||
| SCOTT, Bryan Craig | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | England | British | Chief Executive | 155381190001 | ||||
| IRVING, Michael Geoffrey | Secretary | Maxis 2 Western Road RG12 1RT Bracknell Panasonic Business Support Europe (Uk Branch) England | 233667370001 | |||||||
| KIRK, Donna Marie | Secretary | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | 274842160001 | |||||||
| LOVELL, Jonathan Oliver | Secretary | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | 165607940001 | |||||||
| ADACHI, Yosuke | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | Germany | Japanese | Company Director | 209382030001 | ||||
| BETORZ MARTINEZ, Josep | Director | Panasonic Europe B.V. Zuidplein 136 1077 Xv Amsterdam Wtc H-16 Netherlands | Spain | Spanish | Corporate Finance Director | 233667800001 | ||||
| GREAVES, Antony | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | England | British | Company Director | 82655000001 | ||||
| HANNAPPEL, Daniel | Director | 4-7 Manchester Street W1U 3AE London 4th Floor Clearwater House England | England | German | Consultant | 283516110001 | ||||
| HIROTA, Yuji | Director | Hagenauer Strasse D65203 Wiesbaden 43 Germany | Germany | Japanese | Company Director | 237946760001 | ||||
| HIROTA, Yuji | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | Germany | Japanese | Company Director | 195003710001 | ||||
| IRVING, Michael Geoffrey | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | United Kingdom | British | Company Director | 93660560002 | ||||
| KIRK, Donna Marie | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | England | English | Chief Financial Officer | 288668630001 | ||||
| LOVELL, Jonathan Oliver | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | United Kingdom | British | Company Director | 137042120003 | ||||
| O'BRIEN, Anthony | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | England | Irish | Company Director | 79775050002 | ||||
| PEARCE, Jason Stephen | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | England | British | Director | 129915780002 | ||||
| POCKNELL, Carl Lyndon | Director | Wyncliffe Road Pentwyn Industrial Estate CF23 7XB Cardiff Panasonic System Solutions Europe Wales | Wales | British | Company Director | 252064730001 | ||||
| RIOLOBOS, Jose Antonio | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | Spain | Spanish | Company Director | 209382420001 | ||||
| SUZUKI, Junichi | Director | c/o Panasonic Europe Bv Zuidplein 136 1077xv Amsterdam World Trade Center Netherlands | Netherlands | Japanese | Company Director | 274005680001 | ||||
| WALLACE, Austin | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | Scotland | Scottish | Chief Executive | 150234080002 | ||||
| WELLER, Mark Robert | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | England | British | Company Director | 165604670001 |
Who are the persons with significant control of ALAN DICK COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mutares Holding-25 Gmbh | May 21, 2021 | Landkreis Miesbach Geschäftsanschrift Sonnenbichlweg 1 Bad Wiessee 83707 Bad Wiessee Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Panasonic Europe Bv | Jun 15, 2016 | Zuidplein 136 1077 Xv Amsterdam Wtc H-16 Netherlands | Yes | ||||||||||||
| |||||||||||||||
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