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 - COLCHESTER

This company is listed in the following categories:
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

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