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DCI (KITCHENS) LTD

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

This company is commonly known as Dci (kitchens) Ltd. The company was founded 20 years ago and was given the registration number 04979955. The firm's registered office is in LOUGHBOROUGH. You can find them at 4 Brookside Close,, Barrow-upon-soar,, Loughborough, Leicestershire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DCI (KITCHENS) LTD
Company Number:04979955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:4 Brookside Close,, Barrow-upon-soar,, Loughborough, Leicestershire, LE12 8FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Brookside Close, Barrow Upon Soar, Loughborough, LE12 8FB

Secretary01 December 2003Active
4 Brookside Close, Barrow Upon Soar, Loughborough, LE12 8FB

Director01 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 December 2003Active

People with Significant Control

Mrs Kate Bowler
Notified on:06 April 2017
Status:Active
Date of birth:March 1965
Nationality:British
Address:4 Brookside Close,, Loughborough, LE12 8FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Peter Bowler
Notified on:02 December 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:4 Brookside Close, Barrow Upon Soar, Loughborough, United Kingdom, LE12 8FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Peter Bowler
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:4 Brookside Close, Barrow Upon Soar, Loughborough, United Kingdom, LE12 8FB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-03-01Persons with significant control

Notification of a person with significant control.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-01-02Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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