DK-SCHWEIZER (UK) LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
DK-SCHWEIZER (UK) LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
DK-SCHWEIZER (UK) LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DK-SCHWEIZER (UK) LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DK-SCHWEIZER (UK) LIMITED - COLCHESTER
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
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
UNIT 14B WESTSIDE CENTRE
COLCHESTER
ESSEX
CO3 8PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KHOON LEE LIM | May 1975 | Malaysian | Director | 2022-06-17 | CURRENT |
MR POH MIN KOEK | May 1977 | Malaysian | Director | 2022-06-17 | CURRENT |
MR ROBERT JOHN STEVENS | Secretary | 2016-09-20 | CURRENT | ||
CENTRAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-16 UNTIL 2003-12-16 | RESIGNED | ||
CSL SECRETARIES LIMITED | Corporate Secretary | 2003-12-16 UNTIL 2013-02-19 | RESIGNED | ||
ENG TAT TAN | Jan 1970 | Malaysian Chinese | Director | 2003-12-16 UNTIL 2006-11-15 | RESIGNED |
MR KEE CHUAN LIM | Oct 1961 | Malaysian | Director | 2008-09-24 UNTIL 2011-04-08 | RESIGNED |
MR BOON CHOON LIM | Apr 1981 | Malaysian | Director | 2017-08-09 UNTIL 2022-06-17 | RESIGNED |
MR TIANG KUNG KOEK | Jun 1961 | Malaysian Chinese | Director | 2003-12-16 UNTIL 2017-08-09 | RESIGNED |
MR POH MIN KOEK | May 1977 | Malaysian | Director | 2014-10-30 UNTIL 2017-08-09 | RESIGNED |
MR SIM PAH KEE | Sep 1962 | Malaysian | Director | 2017-08-09 UNTIL 2022-06-17 | RESIGNED |
LOI SIEW KEE | Aug 1960 | Malaysian | Director | 2006-06-01 UNTIL 2008-09-24 | RESIGNED |
MR YEW CHONG CHAN | Sep 1969 | Malaysian | Director | 2011-04-08 UNTIL 2014-10-30 | RESIGNED |
MISS TARA VIRGINIA UNDERWOOD | Secretary | 2013-02-19 UNTIL 2016-09-20 | RESIGNED | ||
CENTRAL DIRECTORS LIMITED | Corporate Nominee Director | 2003-12-16 UNTIL 2003-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Poh Min Koek | 2021-11-30 | 5/1977 | Colchester Essex | Significant influence or control |
Mr Khoon Lee Lim | 2021-11-30 | 5/1975 | Colchester Essex | Significant influence or control |
Mr Sim Pah Kee | 2017-07-31 - 2021-11-30 | 9/1962 | Rijen | Significant influence or control |
Mr Boon Choon Lim | 2017-07-31 - 2021-11-30 | 4/1981 | Dubai | Significant influence or control |
Mr Tiang Kung Koek | 2016-04-06 - 2017-07-31 | 6/1961 | 47100 Puchong Selangor | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DK-Schweizer (UK) Limited | 2023-12-21 | 31-03-2023 | £148,026 Cash |
DK-Schweizer (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-06 | 31-03-2022 | £113,144 Cash £-636,436 equity |
DK-Schweizer (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-08 | 31-03-2021 | £146,266 Cash £-800,692 equity |
DK-Schweizer (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-03-2020 | £168,344 Cash £-897,234 equity |
DK-Schweizer (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-10 | 31-03-2019 | £370,818 Cash £-942,613 equity |
DK-Schweizer (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-04 | 31-03-2018 | £235,735 Cash £-1,058,176 equity |
DK-Schweizer (UK) Limited - Accounts to registrar - small 17.2 | 2017-08-03 | 31-03-2017 | £156,668 Cash £-1,141,416 equity |