DICK ENGINEERING SERVICES LIMITED

DICK ENGINEERING SERVICES LIMITED is an active private limited company, incorporated on 3 June 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. DICK ENGINEERING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

DICK ENGINEERING SERVICES LIMITED

Directors

(The company's officers)

MR DAVID HENRY DICK

(~63 year old British national)

16 KEIRHILL GARDENS, WESTHILL, AB32 6AZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/06/2013

MRS LUTFIYA SAITBAYEVA

(~47 year old British national)

16 KEIRHILL GARDENS, WESTHILL, ABERDEENSHIRE, AB32 6AZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2019

Shareholders

(Persons of Significant Control)

Mr David Henry Dick

(~63 year old British national)

Kemp House, 160 City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/09/2017

Mrs Lutfiya Saitbayeva

(~47 year old British national)

16 Keirhill Gardens, Westhill, Aberdeenshire, AB32 6AZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)