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
-
Check the company
-
UK
-
Colchester
- Company name
- DK-SCHWEIZER (UK) LIMITED
- Company number
- 04996094
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
16 Dec 2003
Age - 22 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
- 48
- 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
- 64
- 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
- 56
- 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
- 65
- 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
- 64
- 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
- 56
- Nationality
- Malaysian Chinese
- Address
- 130e Jalan Patani Kg Rawa, 10150 Penang, West Malaysia
- Name
- TAN, Eng Tat
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