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 - LONDON

This company is listed in the following categories:
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)

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

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