Active
Company Information for DMCO HOLDING LIMITED
FOSSE HOUSE, 6 SMITH WAY, ENDERBY, LEICESTER, LE19 1SX,
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Company Registration Number
00971554
Private Limited Company
Active |
Company Name | |||
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DMCO HOLDING LIMITED | |||
Legal Registered Office | |||
FOSSE HOUSE, 6 SMITH WAY ENDERBY LEICESTER LE19 1SX Other companies in LE19 | |||
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Previous Names | |||
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Company Number | 00971554 | |
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Company ID Number | 00971554 | |
Date formed | 1970-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:15:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DMCO HOLDING, INC. | 8000 W FLORISSANT AVE C/O BRITT BOOKER SAINT LOUIS MO 63136 | Active | Company formed on the 1988-03-21 | |
DMCO HOLDING LLC | Arizona | Unknown | ||
DMCO HOLDINGS PTY LTD | Active | Company formed on the 2021-05-21 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA FIELD |
Company Secretary | ||
MARK ANTHONY DUTTON |
Company Secretary | ||
MARK ANTHONY DUTTON |
Director | ||
ROBIN CAROL PALMER |
Director | ||
WILLY GERARD EDMOND VANDORMAEL |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
PETER JOHN KEEVIL |
Company Secretary | ||
PETER JOHN KEEVIL |
Director | ||
JACQUELINE KENNEDY |
Company Secretary | ||
JACQUELINE KENNEDY |
Director | ||
JOHN GERALD KERR |
Director | ||
DWIGHT KEITH BOHM |
Director | ||
SIMON PHILIP COMER |
Company Secretary | ||
SIMON PHILIP COMER |
Director | ||
GUY LAWRENCE MCKENZIE |
Director | ||
LAURENCE ANTHONY BROOMHEAD |
Director | ||
STEVEN GOODCHILD |
Company Secretary | ||
STEVEN GOODCHILD |
Director | ||
PAUL RICHARD SHUTER |
Director | ||
PIERRE TROLIN |
Director | ||
JOHN WATSON |
Director | ||
STEPHEN HOWARD COULSON |
Director | ||
IAN ARTHUR REED |
Company Secretary | ||
NIGEL CHRISTOPHER BUTLER |
Director | ||
IAN ARTHUR REED |
Director | ||
BARRY WEBB |
Director | ||
JAMES MARTIN TIDWELL |
Director | ||
DAVID ALEXANDER EASTON |
Company Secretary | ||
DAVID ALEXANDER EASTON |
Director | ||
HERIBERT GOLSONG |
Director | ||
WILLIAM AUBREY GRIFFIN III |
Director | ||
WILLIAM AUBREY GRIFFIN |
Director | ||
ROSS EMERSON BARTLETT |
Director | ||
GRAHAM JOHN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FISHER CONTROLS LIMITED | Director | 2017-11-21 | CURRENT | 1992-08-05 | Active - Proposal to Strike off | |
K CONTROLS LIMITED | Director | 2016-01-29 | CURRENT | 1969-05-02 | Active - Proposal to Strike off | |
MDC TECHNOLOGY LIMITED | Director | 2016-01-01 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
MDC TECHNOLOGY TRUSTEES LIMITED | Director | 2016-01-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
METCO SERVICES LIMITED | Director | 2014-02-20 | CURRENT | 1993-01-25 | Active | |
PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED | Director | 2014-02-11 | CURRENT | 1996-07-25 | Dissolved 2015-10-13 | |
PRIME ACTUATOR CONTROL SYSTEMS LIMITED | Director | 2014-02-11 | CURRENT | 1985-10-29 | Dissolved 2015-10-20 | |
HYTORK CONTROLS LIMITED | Director | 2014-02-11 | CURRENT | 1992-04-16 | Active - Proposal to Strike off | |
HYTORK SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1997-05-02 | Dissolved 2017-07-04 | |
EL-O-MATIC LIMITED | Director | 2014-02-11 | CURRENT | 1985-11-14 | Active - Proposal to Strike off | |
BETTIS UK LIMITED | Director | 2014-02-11 | CURRENT | 1964-08-11 | Active | |
BETTIS HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 1996-07-12 | Active | |
HYTORK INTERNATIONAL LTD | Director | 2014-02-11 | CURRENT | 1973-11-02 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED | Director | 2013-06-25 | CURRENT | 1991-01-31 | Active | |
GREENFIELD (UK) LIMITED | Director | 2013-06-01 | CURRENT | 1990-02-09 | Active - Proposal to Strike off | |
SPECTRA-TEK UK LIMITED | Director | 2013-06-01 | CURRENT | 1984-07-06 | Active | |
EMERSON PROCESS MANAGEMENT SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1999-12-29 | Dissolved 2014-07-15 | |
F-R PROPERTIES (UK) LIMITED | Director | 2011-09-01 | CURRENT | 2000-06-20 | Dissolved 2014-07-15 | |
FISHER GOVERNOR COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 1949-09-23 | Active - Proposal to Strike off | |
FARRIS ENGINEERING LIMITED | Director | 2011-09-01 | CURRENT | 1958-11-04 | Active - Proposal to Strike off | |
FISHER-ROSEMOUNT PROPERTIES LIMITED | Director | 2011-09-01 | CURRENT | 1993-10-27 | Active - Proposal to Strike off | |
EMERSON PROCESS MANAGEMENT LIMITED | Director | 2011-09-01 | CURRENT | 1960-10-05 | Active | |
DANIEL INDUSTRIES LIMITED | Director | 2011-09-01 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
TOPWORX UK LIMITED | Director | 2011-09-01 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
DMCO UK HOLDING LIMITED | Director | 2011-09-01 | CURRENT | 1996-05-09 | Active | |
SPECTRA-TEK INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 1990-04-26 | Active | |
SPECTRA-TEK HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED | Director | 2011-08-09 | CURRENT | 1999-05-20 | Active | |
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 1993-10-27 | Active | |
ROSEMOUNT TOPCO LIMITED | Director | 2006-02-24 | CURRENT | 2001-03-30 | Active | |
MOBREY OVERSEAS SALES LIMITED | Director | 2005-07-15 | CURRENT | 1993-09-15 | Dissolved 2014-12-30 | |
ROSEMOUNT MEASUREMENT LIMITED | Director | 2005-07-15 | CURRENT | 1934-11-05 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 11/03/24 FROM C/O Emerson Process Management Ltd Meridian Business Park Meridian East Leicester Leicestershire LE19 1UX | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29 | ||
Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29 | ||
DIRECTOR APPOINTED MR NEIL CAMPBELL MACKENZIE | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES PRAIN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
PSC05 | Change of details for Daniel International Limited as a person with significant control on 2021-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | Company name changed daniel europe LIMITED\certificate issued on 17/11/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES PRAIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Teresa Field on 2016-09-30 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 8594788 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 8594788 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 8594788 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PALMER | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUTTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK DUTTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAROL PALMER / 06/08/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLY GERARD EDMOND VANDORMAEL / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUTTON / 06/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUTTON / 06/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 06/08/09 FULL LIST | |
288a | SECRETARY APPOINTED TERESA FIELD | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
288b | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER KEEVIL | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK ANTHONY DUTTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMCO HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DMCO HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |