This company is commonly known as Deceuninck Holdings (uk) Limited. The company was founded 24 years ago and was given the registration number 03803197. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DECEUNINCK HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03803197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bruggesteenweg, 360, Hooglede-Gits, Belgium, B-8830 | Director | 18 January 2021 | Active |
| Iepersestraat 473, Roeselare, Belgium, 8800 | Director | 04 February 2010 | Active |
| 7 Charles Dickens Close, Droitwich, WR9 7HW | Secretary | 05 January 2000 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 08 July 1999 | Active |
| Christianalaan 2, De Haan, Belgium, 8420 | Director | 01 January 2016 | Active |
| Leffingestraat 17, Bruge, Belgium, | Director | 20 September 1999 | Active |
| Zeedijk 245, Bus 6, Koksijde, Belgium, 8670 | Director | 01 July 2009 | Active |
| Helmweg 8, Knokke-Heist B8300, Belgium, | Director | 20 September 1999 | Active |
| Vlaanderenstraat 2, Roeselare, Belgium, 8800 | Director | 01 March 2016 | Active |
| 4 The Newlands, Frenchay, Bristol, BS16 1NQ | Director | 03 April 2003 | Active |
| Deceuninck Nv, Bruggesteenweg 360, Hooglede-Gits, Belgium, 8830 | Director | 01 January 2022 | Active |
| Bunderstraat 17, 8800 Roeselare, Belgium, | Director | 01 June 2008 | Active |
| Whitecross House 87 Orton Lane, Lower Penn, Wolverhampton, WV4 4XA | Director | 20 September 1999 | Active |
| Hargedone House, Sandy Lane, Cannock, WS1 1RW | Director | 03 April 2003 | Active |
| Kasteelstraat 26, 2.1, B-8600 Diksmuide, Belgium, | Director | 01 June 2007 | Active |
| Puntweg 5, 9070 Heusden, Belgium, | Director | 23 November 2005 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 08 July 1999 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 08 July 1999 | Active |
| Deceuninck N.V | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Bruggesteenweg 360, Hooglede-Gits, Belgium, BE-8830 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Address | Change sail address company with old address new address. | Download |
| 2022-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-16 | Capital | Legacy. | Download |
| 2022-12-16 | Insolvency | Legacy. | Download |
| 2022-12-16 | Resolution | Resolution. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-25 | Other | Legacy. | Download |
| 2021-07-25 | Accounts | Legacy. | Download |
| 2021-07-25 | Other | Legacy. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-18 | Miscellaneous | Legacy. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-06 | Address | Move registers to sail company with new address. | Download |
| 2020-08-05 | Address | Change sail address company with new address. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
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