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DSM UNITED KINGDOM LIMITED

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

Company details

DELVES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SG

DSM UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 01123968
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.20
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.07.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 1100000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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DIRECTOR APPOINTED MR SEBASTIEN JEAN LEROY
Form type: AP01
Date: 2013.12.18
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DIRECTOR APPOINTED MR HENDRIK JAN WOLTERS
Form type: AP01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR ANDRE DOLL
Form type: TM01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR PETEUS BROEKMAN
Form type: TM01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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DIRECTOR APPOINTED MR HARRY EGGLESTON
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR KIM ALLISON
Form type: TM01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR IAN ROLLINGS
Form type: TM01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHAEL DOLL / 01/10/2009
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETEUS GERARDUS MARIE BROEKMAN / 01/10/2009
Form type: CH01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETEUS BROENMAN / 01/01/2009
Form type: 288c
Date: 2009.09.18
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DIRECTOR APPOINTED KIM DONALD ALLISON
Form type: 288a
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR JORIS DE-BEER
Form type: 288b
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR CORNELIS WOUDENBERG
Form type: 288b
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR OTTO KOUER
Form type: 288b
Date: 2009.01.08
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DIRECTOR APPOINTED ANDRE MICHAEL DOLL
Form type: 288a
Date: 2009.01.08
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DIRECTOR APPOINTED PETEUS GERARDUS MARIE BROENMAN
Form type: 288a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.14
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, DSM HOUSE, PAPERMILL DRIVE, REDDITCH, WORCESTERSHIRE B98 8QJ
Form type: 287
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.26
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01

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Company directors and board members:

PHILIP MARK LOWE (current)
Secretary, 2003.01.02
29 ALBERT ROAD WELLINGTON , TELFORD
TF1 3AR, SALOP
HARRY EGGLESTON (current)
Director, SITE MANAGER, 2013.09.02
DELVES ROAD HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SG, DERBYSHIRE
SEBASTIEN JEAN LEROY (current)
Director, COMPANY DIRECTOR, 2013.12.10
DELVES ROAD HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SG, DERBYSHIRE
HENDRIK JAN WOLTERS (current)
Director, COMPANY DIRECTOR, 2013.12.10
DELVES ROAD HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SG, DERBYSHIRE
LESLIE REECE (resigned)
Secretary, 1991.11.01 - 1997.10.01
2 PINE CLOSE , STRATFORD UPON AVON
CV37 9FB, WARWICKSHIRE
JOHN MARTIN WILKINSON (resigned)
Secretary, 1997.10.01 - 2003.01.02
HAYES MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
KIM DONALD ALLISON (resigned)
Director, SITE MANAGER, 2009.06.01 - 2013.08.30
NEWLANDS TYTHBY ROAD CROPWELL BUTLER , NOTTINGHAM
NG12 3AA
ROBERT JAN ATSMA (resigned)
Director, DIRECTOR OF MARKETING SERVICES, 1992.10.08 - 1998.01.01
HENSSENLAAN 12 , 6132 BG SITTARD
FOREIGN
THE NETHERLANDS
PETEUS GERARDUS MARIE BROEKMAN (resigned)
Director, MGR HR DSM DEP EUROPE, 2009.01.01 - 2013.12.10
46 JULIANASTRAAT , ELSLOO
6181 GR
NETHERLANDS
JORIS FRANCISCUS MARIA ANGELA DE-BEER (resigned)
Director, BUSINESS EXECUTIVE, 2003.01.02 - 2009.01.01
BOURGOGNESTRAAT 19 , MAASRTIST
6221 BV
NETHERLANDS
HENRICUS AUGUSTINUS LEONARDUS MARIA DIJKMAN (resigned)
Director, BUSINESS EXECUTIVE, 2001.04.14 - 2003.01.02
VAN GOGHLAAN 16 , WEERT
6006 PP
THE NETHERLANDS
HENRICUS AUGUSTINUS LEONARDUS MARIA DIJKMAN (resigned)
Director, BUSINESS DIRECTOR, 1992.02.19 - 1995.09.11
VAN GOGHLAAN 16 , WEERT
6006 PP
THE NETHERLANDS
WILLEM HUBERT DOHMEN (resigned)
Director, BUSINESS EXECUTIVE, 1998.01.01 - 2001.04.14
LISZTSTRAAT 17 , 6137 ED SITTARD
THE NETHERLANDS
ANDRE MICHAEL DOLL (resigned)
Director, FINANCE DIRECTOR, 2009.01.01 - 2013.12.10
MORIKESTR 8 , WEHR
79664
GERMANY
NICOLAAS HUBERTUS GERARDU (resigned)
Director, DIRECTOR PLANNING AND DEVELOPM, 1994.07.01 - 1995.05.23
RIDDER VOSSTRAAT 26 6162 , AX GELEEN
NETHERLANDS
SIEMEN HENDRIK GROEN (resigned)
Director, BUSINESS MANAGER, 1991.11.01 - 1994.07.01
BILDERDIKLAAN 6 , 6165 EA GELEEN
FOREIGN
NETHERLANDS
OTTO KOUER (resigned)
Director, BUSINESS EXECUTIVE, 2003.01.02 - 2009.01.01
ALBERT SCHWEITZERLAAN 5 , 8162 DS EPE
NETHERLANDS
RICHARD COWELL MILNER-MOORE (resigned)
Director, MANAGING DIRECTOR, 1991.11.01 - 2003.01.02
MAYFIELDS 27 MEADOW LANE ALVECHURCH , BIRMINGHAM
B48 7LH, WEST MIDLANDS
IAN EDWARD ROLLINGS (resigned)
Director, BUSINESS MANAGER, 2003.01.02 - 2013.05.31
26 WESTFIELD NEW ASH GREEN , LONGFIELD
DA3 8QN, KENT
FRANCISCUS VAN HELMOND (resigned)
Director, MANAGING DIRECTOR, 1991.11.01 - 1992.02.19
ERKENSWEG 21 , 6151 AE MUNSTERGELEEN
FOREIGN
NETHERLANDS
BERNARDUS ADRIANUS VAN KOOTEN (resigned)
Director, BUSINESS MANAGER, 1991.11.01 - 1992.05.15
IRENELAAN 33 , SITTARD 6133 BE
FOREIGN
NETHERLANDS
CORNELIS WILLEM WOUDENBERG (resigned)
Director, ACCOUNTANT, 2003.01.02 - 2009.01.01
HOLSBERG 89 , 6129 KM BERG
A/D MAAS
NETHERLANDS

Companies near to DSM UNITED KINGDOM ltd.

Information about the Private Limited Company DSM 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: 2016.07.25. Reload the data