This company is commonly known as Deben Uk Limited. The company was founded 28 years ago and was given the registration number 03208255. The firm's registered office is in LONDON. You can find them at 52c Borough High Street, , London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | DEBEN UK LIMITED |
|---|---|---|
| Company Number | : | 03208255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52c Borough High Street, London, England, SE1 1XN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52c, Borough High Street, London, England, SE1 1XN | Secretary | 01 October 2018 | Active |
| 52c, Borough High Street, London, England, SE1 1XN | Director | 18 March 2011 | Active |
| 52c, Borough High Street, London, England, SE1 1XN | Director | 24 June 1996 | Active |
| 52c, Borough High Street, London, England, SE1 1XN | Director | 10 March 2015 | Active |
| 52c, Borough High Street, London, England, SE1 1XN | Director | 15 November 2017 | Active |
| 52c, Borough High Street, London, England, SE1 1XN | Director | 10 March 2015 | Active |
| 52c, Borough High Street, London, England, SE1 1XN | Director | 10 March 2023 | Active |
| 52c, Borough High Street, London, England, SE1 1XN | Director | 27 September 2021 | Active |
| 52c, Borough High Street, London, England, SE1 1XN | Director | 01 August 2023 | Active |
| 52c, Borough High Street, London, England, SE1 1XN | Secretary | 24 June 1996 | Active |
| 52c, Borough High Street, London, England, SE1 1XN | Secretary | 16 March 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 June 1996 | Active |
| 52c, Borough High Street, London, England, SE1 1XN | Director | 18 March 2011 | Active |
| 52c, Borough High Street, London, England, SE1 1XN | Director | 10 March 2015 | Active |
| Unit 19, Charlwoods Road, East Grinstead, United Kingdom, RH19 2HL | Director | 18 March 2011 | Active |
| 52c, Borough High Street, London, England, SE1 1XN | Director | 03 June 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 June 1996 | Active |
| Judges Scientific Plc | ||
| Notified on | : | 29 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52c Borough High Street, Borough High Street, London, England, SE1 1XN |
| Nature of control | : |
|
| Bordeaux Acquisition Limited | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52c, Borough High Street, London, England, SE1 1XN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-10-17 | Incorporation | Memorandum articles. | Download |
| 2022-10-12 | Change of constitution | Statement of companys objects. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-26 | Officers | Termination secretary company with name termination date. | Download |
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