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DECEUNINCK HOLDINGS (UK) LIMITED - Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
Company Information
- Company registration number
- 03803197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2, Stanier Road
- Porte Marsh Industrial Estate
- Calne
- Wiltshire
- SN11 9PX
- United Kingdom Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PX, United Kingdom UK
Management
- Managing Directors
- EECKHOUT, Francis Van
- PICEU, Serge Gerard
- VANDERPER, Bernard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-08
- Age Of Company 1999-07-08 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Deceuninck N.V
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVAL (1422) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2022-07-01
- Last Date: 2021-06-17
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DECEUNINCK HOLDINGS (UK) LIMITED Company Description
- DECEUNINCK HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03803197. Its current trading status is "live". It was registered 1999-07-08. It was previously called OVAL (1422) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at Unit 2, Stanier Road .
Get DECEUNINCK HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deceuninck Holdings (Uk) Limited - Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
- 1999-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-25) - AA
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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legacy (2021-07-25) - PARENT_ACC
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legacy (2021-07-25) - AGREEMENT2
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legacy (2021-07-25) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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move-registers-to-sail-company-with-new-address (2020-08-06) - AD03
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change-sail-address-company-with-new-address (2020-08-05) - AD02
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confirmation-statement-with-updates (2020-06-19) - CS01
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change-person-director-company-with-change-date (2020-05-04) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-28) - CH01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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resolution (2017-08-03) - RESOLUTIONS
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capital-allotment-shares (2017-07-28) - SH01
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confirmation-statement-with-updates (2017-06-19) - CS01
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change-person-director-company-with-change-date (2017-06-08) - CH01
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mortgage-satisfy-charge-full (2017-03-31) - MR04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-secretary-company-with-name-termination-date (2016-12-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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change-person-director-company-with-change-date (2015-01-07) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-30) - AA
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resolution (2012-07-30) - RESOLUTIONS
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miscellaneous (2012-07-30) - MISC
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memorandum-articles (2012-07-30) - MEM/ARTS
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legacy (2012-08-29) - MG04
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legacy (2012-09-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-full (2010-05-20) - AA
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appoint-person-director-company-with-name (2010-03-05) - AP01
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termination-director-company-with-name (2010-03-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-28) - MG01
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resolution (2009-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-07-24) - 288b
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legacy (2009-07-24) - 288a
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legacy (2009-07-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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legacy (2008-07-15) - 288a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-07-15) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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resolution (2007-01-17) - RESOLUTIONS
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legacy (2007-01-17) - 123
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legacy (2007-01-17) - 88(2)R
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legacy (2007-01-19) - 288b
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legacy (2007-07-12) - 288a
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miscellaneous (2007-07-13) - MISC
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-06-15) - 288b
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legacy (2007-07-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-09-25) - 288b
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legacy (2006-07-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288a
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legacy (2005-11-04) - 244
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legacy (2005-07-20) - 363a
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legacy (2005-11-28) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-07-13) - 363a
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accounts-with-accounts-type-full (2004-04-23) - AA
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legacy (2004-02-02) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-21) - 288a
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legacy (2003-05-15) - 288a
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legacy (2003-07-24) - 288c
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legacy (2003-07-24) - 363a
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legacy (2003-10-30) - 244
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legacy (2003-07-24) - 353
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-07-12) - 363a
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legacy (2002-06-05) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-09-24) - 363a
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auditors-resignation-company (2001-07-06) - AUD
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legacy (2001-05-04) - 244
keyboard_arrow_right 2000
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legacy (2000-01-12) - 288a
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resolution (2000-02-08) - RESOLUTIONS
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legacy (2000-02-08) - 123
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legacy (2000-05-22) - 288c
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legacy (2000-07-20) - 363a
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legacy (2000-02-08) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-10-21) - 288a
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legacy (1999-10-05) - 288b
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legacy (1999-10-05) - 288a
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legacy (1999-10-04) - 225
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legacy (1999-09-27) - 123
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resolution (1999-09-27) - RESOLUTIONS
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certificate-change-of-name-company (1999-08-23) - CERTNM
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incorporation-company (1999-07-08) - NEWINC