DCT INVESTMENTS LIMITED - NORTHWICH
Company Profile | Company Filings |
Overview
DCT INVESTMENTS LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
DCT INVESTMENTS LIMITED was incorporated 33 years ago on 24/01/1991 and has the registered number: 02576437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DCT INVESTMENTS LIMITED was incorporated 33 years ago on 24/01/1991 and has the registered number: 02576437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DCT INVESTMENTS LIMITED - NORTHWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DARLAND HOUSE
NORTHWICH
CW8 1AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON THOMPSON | Oct 1967 | British | Director | 2022-03-16 | CURRENT |
MR DEREK CYRIL THOMPSON | Jul 1944 | British | Director | 2000-07-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-01-24 UNTIL 1991-01-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-01-24 UNTIL 1991-01-28 | RESIGNED | ||
MR PAUL FREDERICK THOMPSON | Apr 1969 | British | Director | 1997-06-17 UNTIL 2022-03-09 | RESIGNED |
MR DEREK CYRIL THOMPSON | Jul 1944 | British | Director | 1991-01-28 UNTIL 1997-06-17 | RESIGNED |
MRS CHRISTINE THOMPSON | Feb 1945 | British | Director | 1991-01-28 UNTIL 2003-03-31 | RESIGNED |
COLIN PAGE REDFERN | British | Director | 2000-06-06 UNTIL 2004-12-03 | RESIGNED | |
COLIN PAGE REDFERN | British | Secretary | 1991-01-28 UNTIL 2004-12-06 | RESIGNED | |
KAREN MICHELLE JONES | British | Secretary | 2004-12-06 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Shindler | 2016-04-06 - 2022-10-01 | 10/1942 | Northwich |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Derek Cyril Thompson | 2016-04-06 | 7/1944 | Northwich |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DCT Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £545,219 equity |
DCT Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-03-2022 | £545,219 equity |
DCT Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £545,219 equity |