This company is commonly known as Dk-schweizer (uk) Limited. The company was founded 20 years ago and was given the registration number 04996094. The firm's registered office is in COLCHESTER. You can find them at Unit 14b Westside Centre, London Road, Stanway, Colchester, Essex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | DK-SCHWEIZER (UK) LIMITED |
|---|---|---|
| Company Number | : | 04996094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 14b Westside Centre, London Road, Stanway, Colchester, Essex, CO3 8PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 14b, Westside Centre, London Road, Stanway, Colchester, CO3 8PH | Secretary | 20 September 2016 | Active |
| Unit 14b, Westside Centre, London Road, Stanway, Colchester, CO3 8PH | Director | 17 June 2022 | Active |
| Unit 14b, Westside Centre, London Road, Stanway, Colchester, CO3 8PH | Director | 17 June 2022 | Active |
| Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND | Nominee Secretary | 16 December 2003 | Active |
| Unit 14b, Westside Centre, London Road, Stanway, Colchester, England, CO3 8PH | Secretary | 19 February 2013 | Active |
| Corner Chambers, 590a Kingsbury Road, Erdington, Birmingham, United Kingdom, B24 9ND | Corporate Secretary | 16 December 2003 | Active |
| Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND | Nominee Director | 16 December 2003 | Active |
| Santa Maria, Anchor Lane, The Heath, Dedham, United Kingdom, CO7 6BX | Director | 08 April 2011 | Active |
| 27 Lorong Pju 3/23b Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia, | Director | 01 June 2006 | Active |
| 25, Europalaan, Rijen, Netherlands, 5121 DH | Director | 09 August 2017 | Active |
| Unit 14b, Westside Centre, London Road, Stanway, Colchester, CO3 8PH | Director | 30 October 2014 | Active |
| 31, Jalan Bp 3/16, Bandar Bukit Puchong, 47100 Puchong, West Malaysia, | Director | 16 December 2003 | Active |
| Shed 53, Block D, Dubai, United Arab Emirates, 38132 | Director | 09 August 2017 | Active |
| No 4,, Jalan Ppu 3 Taman Perindustrian, 47100, Puchong, Malaysia, | Director | 24 September 2008 | Active |
| 130e Jalan Patani Kg Rawa, 10150 Penang, West Malaysia, | Director | 16 December 2003 | Active |
| Mr Poh Min Koek | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | Malaysian |
| Address | : | Unit 14b, Westside Centre, Colchester, CO3 8PH |
| Nature of control | : |
|
| Mr Khoon Lee Lim | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Malaysian |
| Address | : | Unit 14b, Westside Centre, Colchester, CO3 8PH |
| Nature of control | : |
|
| Mr Sim Pah Kee | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | Malaysian |
| Country of residence | : | Netherlands |
| Address | : | 25, Europalaan, Rijen, Netherlands, 5121 DH |
| Nature of control | : |
|
| Mr Boon Choon Lim | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | Malaysian |
| Country of residence | : | United Arab Emirates |
| Address | : | C/O Dk-Schweizer Middle East Llc, Shed 53 Block D, Dubai, United Arab Emirates, 38132 |
| Nature of control | : |
|
| Mr Tiang Kung Koek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | Malaysian,Chinese |
| Country of residence | : | West Malaysia |
| Address | : | 31, Jalan Bp 3/16, 47100 Puchong, West Malaysia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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