D T CHIN LIMITED

Profile D T CHIN LIMITED

Actual on 01.12.2019
Company name
D T CHIN LIMITED
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Company number
07200908
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2010
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Sunday, 01 March 2020 due by Sunday, 15 March 2020

Last statement dated Friday, 01 March 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 11 April 2017

Last annual return made up to Monday, 14 March 2016

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
LONSDALE HOUSE, HIGH STREET, LEICS, LUTTERWORTH, LE17 4AD
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PSC and Officers D T CHIN LIMITED

Officers

(as of 20.09.2020)

CHIN, Caroline
Status: Active
Appointed on: Wednesday, 24 March 2010
Correspondence address: Lonsdale House High Street, Lutterworth, Leicestershire, LE17 4AD
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: None
Country of residence: England
CHIN, Derek Tze En, Dr
Status: Active
Appointed on: Wednesday, 24 March 2010
Correspondence address: Lonsdale House High Street, Lutterworth, Leicestershire, LE17 4AD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Health Care
Country of residence: England
WARMISHAM, Barry Charles
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Wednesday, 24 March 2010
Correspondence address: 20 Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: Wales
Person with significant control

(as of 01.04.2021)

Dr Derek Tze-En Chin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1096 Loughborough Road Leicester, United Kingdom
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Caroline Chin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1096 Loughborough Road Leicester, United Kingdom
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors