DX MCBRIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DX MCBRIDE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DX MCBRIDE LIMITED was incorporated 12 years ago on 11/07/2011 and has the registered number: 07700880. The accounts status is AUDIT EXEMPTION SUBSI.
DX MCBRIDE LIMITED was incorporated 12 years ago on 11/07/2011 and has the registered number: 07700880. The accounts status is AUDIT EXEMPTION SUBSI.
DX MCBRIDE LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 27/06/2020 |
Registered Office
5TH FLOOR
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2611) LIMITED (until 07/02/2012)
HACKREMCO (NO. 2611) LIMITED (until 07/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2021 | 25/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2018-04-09 | CURRENT |
MR RUSSELL ALAN DEARDS | Mar 1967 | British | Director | 2021-05-13 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2011-07-11 UNTIL 2012-02-07 | RESIGNED | ||
MR RONALD CHARLES SERIES | Aug 1951 | British | Director | 2017-11-13 UNTIL 2021-05-13 | RESIGNED |
MRS ZOE LESLEY PEPPER | Dec 1981 | British | Director | 2017-07-14 UNTIL 2017-11-13 | RESIGNED |
MR HUGH OWENS | Jan 1970 | Scottish | Director | 2017-07-14 UNTIL 2018-04-17 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2011-07-11 UNTIL 2012-02-07 | RESIGNED |
MR PETAR CVETKOVIC | Sep 1961 | British | Director | 2012-02-07 UNTIL 2017-07-14 | RESIGNED |
MR DALJIT SINGH BASI | Mar 1966 | British | Director | 2016-10-31 UNTIL 2017-07-14 | RESIGNED |
MRS SARITA KAUR WILKES | Secretary | 2016-06-23 UNTIL 2016-10-31 | RESIGNED | ||
MRS ZOE LESLEY PEPPER | Secretary | 2016-10-31 UNTIL 2018-04-17 | RESIGNED | ||
MR IAN RICHARD PAIN | Jan 1965 | British | Director | 2012-02-07 UNTIL 2016-10-31 | RESIGNED |
RAQUEL MCGRATH | Secretary | 2012-02-07 UNTIL 2016-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dx (Vcp) Limited | 2016-04-06 | Slough | Ownership of shares 75 to 100 percent |