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DK-SCHWEIZER (UK) LIMITED

Company
DK-SCHWEIZER (UK) LIMITED (04996094)

DK-SCHWEIZER (UK)

Phone: 01206 211 682
C⁺ rating

ABOUT DK-SCHWEIZER (UK) LIMITED

Supplying a wide range of quality auto products, specialising in leather retrimming

Based in Colchester, Essex, we supply and fit a wide range of quality auto products. As part of the global OEM supplier the DK-Schweizer Group we have a reputation for providing first class products and service.

Specialising in car leather re-trimming for main dealers, we are, in many cases, able to re-trim a vehicle on site and within one day. We are able to re-trim most makes of vehicle and can also offer a bespoke design service for customer wanting a personal touch to their vehicle, using only the finest leather.

KEY FINANCES

Year
2017
Assets
£461.43k ▲ £30.14k (6.99 %)
Cash
£156.67k ▲ £3.98k (2.61 %)
Liabilities
£1629.08k ▼ £-91.61k (-5.32 %)
Net Worth
£-1167.66k ▼ £121.75k (-9.44 %)

REGISTRATION INFO

Company name
DK-SCHWEIZER (UK) LIMITED
Company number
04996094
Status
Active
Categroy
Private Limited Company
Date of Incorporation
16 Dec 2003
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
dkschweizer.co.uk
Phones
01206 211 682
Registered Address
UNIT 14B WESTSIDE CENTRE,
LONDON ROAD, STANWAY,
COLCHESTER,
ESSEX,
CO3 8PH

ECONOMIC ACTIVITIES

45310
Wholesale trade of motor vehicle parts and accessories

LAST EVENTS

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Nov 2016
Accounts for a small company made up to 31 March 2016
27 Sep 2016
Satisfaction of charge 1 in full

CHARGES

24 April 2006
Status
Satisfied on 10 September 2016
Delivered
11 May 2006
Persons entitled
Glasgow City Council Acting as Administering Authority of Strathclyde Pension Fund
Description
The rent deposit. See the mortgage charge document for full…

26 April 2004
Status
Satisfied on 27 September 2016
Delivered
27 April 2004
Persons entitled
Industrious Debenture (Jersey) General Partner Limited
Description
A rent deposit of £4,000.00.

See Also


Last update 2018

DK-SCHWEIZER (UK) LIMITED DIRECTORS

Robert John Stevens

  Acting
Appointed
20 September 2016
Role
Secretary
Address
Unit 14b, Westside Centre, London Road, Stanway, Colchester, Essex, CO3 8PH
Name
STEVENS, Robert John

Poh Min Koek

  Acting
Appointed
30 October 2014
Occupation
Company Director
Role
Director
Age
47
Nationality
Malaysian
Address
Unit 14b, Westside Centre, London Road, Stanway, Colchester, Essex, CO3 8PH
Country Of Residence
Malaysia
Name
KOEK, Poh Min

Tiang Kung Koek

  Acting PSC
Appointed
16 December 2003
Occupation
Director
Role
Director
Age
63
Nationality
Malaysian Chinese
Address
31, Jalan Bp 3/16, Bandar Bukit Puchong, 47100 Puchong, Selangor, West Malaysia
Country Of Residence
West Malaysia
Name
KOEK, Tiang Kung
Notified On
6 April 2016
Nature Of Control
Right to appoint and remove directors

CENTRAL SECRETARIES LIMITED

  Resigned
Appointed
16 December 2003
Resigned
16 December 2003
Role
Nominee Secretary
Address
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
Name
CENTRAL SECRETARIES LIMITED

Tara Virginia Underwood

  Resigned
Appointed
19 February 2013
Resigned
20 September 2016
Role
Secretary
Address
Unit 14b, Westside Centre, London Road, Stanway, Colchester, Essex, England, CO3 8PH
Name
UNDERWOOD, Tara Virginia

CSL SECRETARIES LIMITED

  Resigned
Appointed
16 December 2003
Resigned
19 February 2013
Role
Secretary
Address
Corner Chambers, 590a Kingsbury Road, Erdington, Birmingham, West Midlands, United Kingdom, B24 9ND
Name
CSL SECRETARIES LIMITED

CENTRAL DIRECTORS LIMITED

  Resigned
Appointed
16 December 2003
Resigned
16 December 2003
Role
Nominee Director
Address
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
Name
CENTRAL DIRECTORS LIMITED

Yew Chong Chan

  Resigned
Appointed
08 April 2011
Resigned
30 October 2014
Occupation
Company Director
Role
Director
Age
55
Nationality
Malaysian
Address
Santa Maria, Anchor Lane, The Heath, Dedham, Essex, United Kingdom, CO7 6BX
Country Of Residence
Malaysia
Name
CHAN, Yew Chong

Loi Siew Kee

  Resigned
Appointed
01 June 2006
Resigned
24 September 2008
Occupation
Director
Role
Director
Age
64
Nationality
Malaysian
Address
27 Lorong Pju 3/23b Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Name
KEE, Loi Siew

Kee Chuan Lim

  Resigned
Appointed
24 September 2008
Resigned
08 April 2011
Occupation
Director
Role
Director
Age
63
Nationality
Malaysian
Address
No 4,, Jalan Ppu 3 Taman Perindustrian, 47100, Puchong, Utama, Malaysia
Country Of Residence
Malaysia
Name
LIM, Kee Chuan

Eng Tat Tan

  Resigned
Appointed
16 December 2003
Resigned
15 November 2006
Occupation
Director
Role
Director
Age
55
Nationality
Malaysian Chinese
Address
130e Jalan Patani Kg Rawa, 10150 Penang, West Malaysia
Name
TAN, Eng Tat

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