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DCFC LIMITED

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

This company is commonly known as Dcfc Limited. The company was founded 33 years ago and was given the registration number 02606421. The firm's registered office is in DERBY. You can find them at Pride Park Stadium, Pride Park, Derby, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DCFC LIMITED
Company Number:02606421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1991
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pride Park Stadium, Pride Park, Derby, England, DE24 8XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pride Park Stadium, Pride Park, Derby, England, DE24 8XL

Secretary30 September 2013Active
Pride Park Stadium, Pride Park, Derby, England, DE24 8XL

Director02 September 2015Active
Pride Park Stadium, Pride Park, Derby, England, DE24 8XL

Director10 May 2017Active
Pride Park Stadium, Pride Park, Derby, DE24 8XL

Secretary01 July 2008Active
97 Chain Lane, Littleover, Derby, DE23 7EA

Secretary-Active
4 The Crofts, Markfield, LE67 9UW

Secretary14 November 1994Active
597 Burton Road, Littleover, Derby, DE23 6EJ

Secretary16 August 1995Active
The Manor House, Morley Manor Morley, Ilkeston, DE7 6DG

Secretary10 May 2006Active
175 Allestree Lane, Allestree, Derby, DE22 2PG

Secretary12 June 2007Active
100 Chain Lane, Littleover, Derby, DE23 7EB

Director-Active
Hargate Manor Farm, Hilton, DE65 5FJ

Director28 April 2006Active
Ipro Stadium, Pride Park, Derby, England, DE24 8XL

Director25 January 2008Active
16 Park Road, Barton Under Needwood, Burton On Trent, DE13 8DW

Director-Active
The Lodge Yewlands, Hoddesdon, EN11 8BT

Director-Active
Burley Grange, Burley Lane Quarndon, Derby, DE22 5JR

Director28 April 2006Active
Burley Grange, Burley Lane Quarndon, Derby, DE22 5JR

Director15 December 1994Active
Pride Park Stadium, Pride Park, Derby, DE24 8XL

Director25 January 2008Active
14 Waldemar Road, Wimbledon, London, SW19 7LJ

Director06 November 2003Active
1 Somersall Willows, Somersall Lane, Chesterfield, S40 3SR

Director-Active
Morley Hall, Main Road, Morley, Derby, DE7 6DF

Director28 April 2006Active
8 Rectory Gardens, Aston On Trent, Derby, DE72 2AZ

Director03 February 1993Active
Long Meadows, Eaton, Abingdon, OX13 5PS

Director20 October 2003Active
The Grange, Wigwell, Wirksworth, DE4 4GS

Director28 April 2006Active
The Grange, Wigwell, Wirksworth, DE4 4GS

Director-Active
The Manor House, Morley Manor Morley, Ilkeston, DE7 6DG

Director28 April 2006Active
6 Thornton Road, Wimbledon, London, SW19 4NE

Director-Active
Willowcroft 18 Menin Road, Allestree, Derby, DE22 2NL

Director-Active
Redmire Gap, Mercaston Lane, Turnditch, DE56 2LU

Director28 April 2006Active
Ednaston Manor, Ednaston, Brailsford, DE6 3BA

Director-Active
Pride Park Stadium, Pride Park, Derby, England, DE24 8XL

Director01 January 2013Active
15 Bolton Way, Boston Spa, Yorkshire, LS23 6PT

Director20 October 2003Active
Pride Park Stadium, Pride Park, Derby, England, DE24 8XL

Director10 May 2017Active
Pelham Cottage, 24 Pelham Street, London, SW7 2NG

Director10 May 2002Active
Longford Mill, Longford, DE6 3DT

Director14 December 1994Active

People with Significant Control

Gellaw 101 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pride Park Stadium, Pride Park, Derby, England, DE24 8XL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

Download
2021-09-21Gazette

Gazette notice compulsory.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type dormant.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type dormant.

Download
2018-11-30Officers

Termination director company with name termination date.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type dormant.

Download
2017-08-05Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Officers

Appoint person director company with name date.

Download
2017-05-10Officers

Appoint person director company with name date.

Download
2017-05-04Officers

Termination director company with name termination date.

Download
2017-05-02Address

Change registered office address company with date old address new address.

Download
2017-04-07Accounts

Accounts with accounts type dormant.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-04-12Accounts

Accounts with accounts type dormant.

Download
2015-09-03Officers

Appoint person director company with name date.

Download
2015-09-03Officers

Termination director company with name termination date.

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-20Accounts

Accounts with accounts type dormant.

Download
2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Address

Change registered office address company with date old address.

Download
2014-03-25Accounts

Accounts with accounts type dormant.

Download

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