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DEUGRO (UNITED KINGDOM) LIMITED

Learn more about DEUGRO (UNITED KINGDOM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

V5 VECTOR PARK, FOREST ROAD, FELTHAM, MIDDLESEX, TW13 7EJ

DEUGRO (UNITED KINGDOM) LIMITED on the map

Company type: Private Limited Company
Company number: 00930673
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.18
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

ALLNATT LONDON PROPERTIES PLC
DEPOSIT DEED - Outstanding on 2008.05.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.12.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PRESS / 25/05/2016
Form type: CH01
Date: 2016.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LARS MICHAEL WASUM / 25/05/2016
Form type: CH01
Date: 2016.05.25
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SECRETARY APPOINTED MR. NIELS MELDAU
Form type: AP03
Date: 2016.05.25
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APPOINTMENT TERMINATED, SECRETARY SIMON WASUM
Form type: TM02
Date: 2016.05.25
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.18
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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN KENT / 15/03/2016
Form type: CH01
Date: 2016.03.15
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DIRECTOR APPOINTED MR. CHRISTOPHER JOHN KENT
Form type: AP01
Date: 2015.05.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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ADOPT ARTICLES 26/07/2013
Form type: RES01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
£2.95
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LARS MICHAEL WASUM / 06/02/2012
Form type: CH01
Date: 2012.02.07
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SECRETARY'S CHANGE OF PARTICULARS / SIMON LARS MICHAEL WASUM / 06/02/2012
Form type: CH03
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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02/07/10 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2010.07.02
£2.95
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REDUCE ISSUED CAPITAL 23/12/2009
Form type: RES06
Date: 2010.07.02
£2.95
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LARS MICHAEL WASUM / 31/12/2009
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PRESS / 31/12/2009
Form type: CH01
Date: 2010.03.04
£2.95
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SOLVENCY STATEMENT DATED 28/12/09
Form type: CAP-SS
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WASUM / 27/04/2009
Form type: 288c
Date: 2009.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PRESS / 27/04/2009
Form type: 288c
Date: 2009.04.27
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.05
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, V5 VECTOR PARK, FOREST ROAD, FELTHAM, MIDDLESEX, TW13 7EJ, UNITED KINGDOM
Form type: 287
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, UNIT 1 AIRLINKS, INDUSTRIAL ESTATE SPITFIRE WAY, HOUNSLOW, MIDDLESEX, TW5 9NR
Form type: 287
Date: 2008.06.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WASUM / 10/06/2008
Form type: 288c
Date: 2008.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.05
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17

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Company directors and board members:

NIELS MELDAU (current)
Secretary, 2016.05.25
V5 VECTOR PARK FOREST ROAD , FELTHAM
TW13 7EJ, MIDDLESEX
CHRISTOPHER JOHN KENT (current)
Director, EXECUTIVE VICE PRESIDENT, 2015.05.27
V5, VECTOR PARK, FOREST ROAD V5, VECTOR PARK FOREST ROAD , FELTHAM
TW13 7EJ, MIDDLESEX
ENGLAND
THOMAS PRESS (current)
Director, COMPANY DIRECTOR, 1994.02.10
V5 VECTOR PARK FOREST ROAD , FELTHAM
TW13 7EJ, MIDDLESEX
SIMON LARS MICHAEL WASUM (current)
Director, MANAGING DIRECTOR, 2005.01.14
V5 FOREST ROAD , FELTHAM
TW13 7EJ, MIDDLESEX
ENGLAND
INGEBORG BALDWIN (resigned)
Secretary, 1992.02.10 - 1996.01.05
42 NORTHCROFT WOOBURN GREEN , HIGH WYCOMBE
HP10 0BU, BUCKINGHAMSHIRE
NIAMH CARMEL MARIA HUTTON (resigned)
Secretary, 1996.01.05 - 2005.01.14
18 SMALLBERRY AVENUE , ISLEWORTH
TW7 6QL, MIDDLESEX
RUPAL JANI (resigned)
Secretary, 2005.01.14 - 2005.05.11
18 CECIL ROAD , HOUNSLOW
TW3 1NT, MIDDLESEX
SIMON LARS MICHAEL WASUM (resigned)
Secretary, MANAGING DIRECTOR, 2005.05.11 - 2016.05.25
WOOD END WOODLANDS CLOSE , OTTERSHAW
KT16 0QR, SURREY
FRANCIS GERRARD BARNETT (resigned)
Director, 1993.10.29 - 1999.11.15
UPPER LODGE BERRY HILL , TAPLOW
SL6 0DA, BERKSHIRE
FRANCIS GERRARD BARNETT (resigned)
Director, 2001.12.31 - 2004.09.30
UPPER LODGE BERRY HILL , TAPLOW
SL6 0DA, BERKSHIRE
JOHN HANRATTY (resigned)
Director, MANAGING DIRECTOR, 1999.11.15 - 2001.12.31
ST. PETERS HOUSE BROAD HINTON , SWINDON
SN4 9PA, WILTSHIRE
BERTHOLD KRETSCHMER (resigned)
Director, SHIPPING & FORWARDING AGENT, 1992.02.10 - 1999.06.02
AM BERGFRIED 7 63225 LANGEN , GERMANY
BERTHOLD KRETSHMER (resigned)
Director, FINANCE DIRECTOR, 2004.09.30 - 2005.01.14
AM BERGFRIED 7 , LANGEN
63225
GERMANY
KURT NOBBE (resigned)
Director, SHIPPING & FORWARDING AGENTG A, 1992.02.10 - 1995.02.28
97 OTHO COURT AUGUSTUS CLOSE , BRENTFORD
TW8 8PZ, MIDDLESEX
CARL EBERHARD PRESS (resigned)
Director, SHIPPING & FORWARDING AGENT, 1992.02.10 - 1999.06.02
REICHENBACHWEG 15A 6240 KONIGSTEIN-FALKESTEIN ,
GERMANY
SUSANNE PRESS (resigned)
Director, MANAGER, 1994.02.10 - 1999.06.02
LYONER STRASSE 36 , FRANKFURT
60528
GERMANY

Companies near to DEUGRO (UNITED KINGDOM) ltd.

Information about the Private Limited Company DEUGRO (UNITED KINGDOM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data