DCE Donaldson Limited

Company Name	DCE Donaldson Limited
Directors	Christine Kerry Cook and Bradley John Pogalz
Company Status	Active
Company Number	05673068
Category	Private Limited Company
Incorporation Date	12 January 2006(18 years, 3 months ago)
Previous Names	Ebonydrive Limited and Donaldson Filtration (GB) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Christine Kerry Cook
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Donaldson Filter Components Limited Oslo Road Sutton Fields Industrial Estate Hull HU7 0YN

Director Name	Bradley John Pogalz
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	23 October 2023(17 years, 9 months after company formation)
Appointment Duration	6 months
Role	Vice President Global Fp&A
Country of Residence	Belgium
Correspondence Address	Research Park Building 1301 Interleuven Laan 1 Leuven 3001 Belgium

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Current
Appointed	18 November 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Lalith Mohan Amarasekara
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Cricket Lane Loughborough Leicestershire LE11 3PD

Director Name	Mr David Ian Jowett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(3 months, 4 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 09 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Aike Driffield North Humberside YO25 9BG

Director Name	Werner Peter Siring
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2015(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2019)
Role	European Controller
Country of Residence	Germany
Correspondence Address	7 Weitenkamp Duelmen 48249 Germany

Director Name	Mrs Sarah Liesbeth Mertens
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 March 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 October 2023)
Role	Emea Controller Donaldson
Country of Residence	Belgium
Correspondence Address	Research Park Building 1303 Interleuvenlaan 1 Haasrode Vlaams-Brabant 3001 Belgium

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	donaldson.com

Location

Registered Address	Citadel House 58 High Street Hull HU1 1QE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Donaldson Uk Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

25 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 31 July 2019 (3 pages)
24 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
3 June 2019	Termination of appointment of Werner Peter Siring as a director on 23 May 2019 (1 page)
15 April 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
21 March 2019	Appointment of Mrs Sarah Liesbeth Mertens as a director on 15 March 2019 (2 pages)
17 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
9 March 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
10 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
10 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
16 January 2017	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
16 January 2017	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
5 April 2016	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 5 April 2016 (1 page)
17 February 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
17 February 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
1 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
1 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
9 September 2015	Appointment of Werner Peter Siring as a director on 30 June 2015 (3 pages)
9 September 2015	Appointment of Werner Peter Siring as a director on 30 June 2015 (3 pages)
28 August 2015	Termination of appointment of Lalith Mohan Amarasekara as a director on 30 June 2015 (1 page)
28 August 2015	Termination of appointment of Lalith Mohan Amarasekara as a director on 30 June 2015 (1 page)
26 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (5 pages)
26 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (5 pages)
9 January 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
9 January 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
30 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
30 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
24 January 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
31 January 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
9 March 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
9 March 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
8 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
8 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
3 February 2010	Secretary's details changed for Rollits Company Secretaries Limited on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Rollits Company Secretaries Limited on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Rollits Company Secretaries Limited on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
28 May 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 alignment with parent or subsidiary (1 page)
28 May 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 alignment with parent or subsidiary (1 page)
19 January 2009	Return made up to 12/01/09; full list of members (3 pages)
19 January 2009	Return made up to 12/01/09; full list of members (3 pages)
19 November 2008	Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ (1 page)
19 November 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
19 November 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
19 November 2008	Secretary appointed rollits company secretaries LIMITED (2 pages)
19 November 2008	Secretary appointed rollits company secretaries LIMITED (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ (1 page)
19 November 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
19 November 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
28 February 2008	Return made up to 12/01/08; full list of members (3 pages)
28 February 2008	Return made up to 12/01/08; full list of members (3 pages)
7 November 2007	Accounts for a dormant company made up to 31 May 2007 (3 pages)
7 November 2007	Accounts for a dormant company made up to 31 May 2007 (3 pages)
23 January 2007	Return made up to 12/01/07; full list of members (2 pages)
23 January 2007	Return made up to 12/01/07; full list of members (2 pages)
1 June 2006	Company name changed donaldson filtration (GB) limite d\certificate issued on 01/06/06 (3 pages)
1 June 2006	Company name changed donaldson filtration (GB) limite d\certificate issued on 01/06/06 (3 pages)
25 May 2006	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
11 May 2006	Company name changed ebonydrive LIMITED\certificate issued on 11/05/06 (2 pages)
11 May 2006	Company name changed ebonydrive LIMITED\certificate issued on 11/05/06 (2 pages)
12 January 2006	Incorporation (25 pages)
12 January 2006	Incorporation (25 pages)

DCE Donaldson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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