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Dcc Food & Beverage Uk Limited, EC4A 3TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DCC FOOD & BEVERAGE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dcc Food & Beverage Uk Limited. The company was founded 40 years ago and was given the registration number 01827924. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DCC FOOD & BEVERAGE UK LIMITED
Company Number:01827924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Street Square, London, England, EC4A 3BZ

Secretary02 October 2020Active
2, New Street Square, London, England, EC4A 3BZ

Director28 September 2017Active
Barden Lodge, Barden Lane, Burnley, BB12 0DY

Secretary-Active
Hill House, 1 Little New Street, London, EC4A 3TR

Secretary06 July 2004Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director01 May 2013Active
15a, Queen's Gardens, London, W2 3BA

Director10 June 2004Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director10 June 2004Active
22 Park Drive, Ranalagh, Dublin 6, Eire,

Director-Active
127 Rathgar Road, Rathgar, Dublin,

Director-Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director10 June 2004Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director28 March 2017Active
Hurley Lodge, Mill Lane, Hurley, SL6 5ND

Director02 April 1992Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director28 March 2017Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director06 July 2004Active

People with Significant Control

Dcc Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hill House, Little New Street, London, England, EC4A 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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