This company is commonly known as De Boer Investment (uk) Limited. The company was founded 23 years ago and was given the registration number 04095518. The firm's registered office is in INDUSTRIAL ESTATE BRACKLEY. You can find them at Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | DE BOER INVESTMENT (UK) LIMITED |
|---|---|---|
| Company Number | : | 04095518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire, NN13 7ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Laanenderweg, 1812 Pw Alkmaar, Netherlands, | Corporate Secretary | 15 August 2014 | Active |
| Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, NN13 7ES | Director | 08 July 2022 | Active |
| 11, Laanenderweg, 1812 Pw Alkmaar, Netherlands, | Corporate Director | 15 August 2014 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Secretary | 19 October 2000 | Active |
| Treholford, New Street, Deddington, Banbury, OX15 0SR | Secretary | 29 May 2006 | Active |
| Postbus 446, 1800 Ak Alkmaar, Holland, | Secretary | 29 November 2000 | Active |
| Egelantierstraat 77 - B, Amsterdam, Netherlands, FOREIGN | Secretary | 01 July 2003 | Active |
| Wilhelminapark 31, Haarlem, Netherlands, FOREIGN | Director | 01 April 2003 | Active |
| Treholford, New Street, Deddington, Banbury, OX15 0SR | Director | 01 May 2007 | Active |
| 525, Keizersgracht, Amsterdam, The Netherlands, 1017 DP | Director | 01 September 2008 | Active |
| Postbus 446, 1800 Ak Alkmaar, Holland, | Director | 17 November 2000 | Active |
| 11, Laanenderweg, 1812 Pw Alkmaar, Netherlands, | Director | 06 May 2014 | Active |
| Van Goghstraat 3, 1701 Jn Heerhugowaard, Netherlands, | Director | 01 January 2004 | Active |
| Reelaan 31, 3735 Kk, Bosch En Duin, The Netherlands, | Director | 01 January 2007 | Active |
| Postbus 446, 1800 Ak Alkmaar, Holland, | Director | 27 November 2000 | Active |
| De Genestetlaan 28, Bilthoven, The Netherlands, | Director | 29 May 2006 | Active |
| 18 Salmen Road, London, England, E13 0DT | Director | 19 October 2000 | Active |
| Kloosterlaan 5, Lage Vuursche, The Netherlands, | Director | 29 May 2006 | Active |
| 94 De Sonneveld, Heiloo, Netherlands, | Director | 01 November 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 21 November 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-22 | Capital | Legacy. | Download |
| 2023-12-22 | Insolvency | Legacy. | Download |
| 2023-12-22 | Resolution | Resolution. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-17 | Officers | Change corporate director company with change date. | Download |
| 2021-03-17 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-05 | Incorporation | Memorandum articles. | Download |
| 2019-08-05 | Resolution | Resolution. | Download |
| 2019-07-08 | Resolution | Resolution. | Download |
| 2019-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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