DEKRA CERTIFICATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dekra Certification Limited. The company was founded 22 years ago and was given the registration number 04478929. The firm's registered office is in HIGH WYCOMBE. You can find them at Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	DEKRA CERTIFICATION LIMITED
Company Number	:	04478929
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers 70229 - Management consultancy activities other than financial management 71200 - Technical testing and analysis 74902 - Quantity surveying activities

Office Address & Contact

Registered Address	:	Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NS	Secretary	01 July 2023	Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX	Director	21 October 2022	Active
Stokenchurch House, Oxford Road, Stokenchurch, United Kingdom, HP14 3SX	Director	01 March 2023	Active
Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NS	Director	01 July 2023	Active
Boezemweg 7, Waddinxveen, The Netherlands,	Secretary	02 December 2003	Active
Schimmelpennincklaan 37, Utrecht, Netherlands,	Secretary	18 April 2006	Active
Peperstraat 35, Oosterhout, The Netherlands, 6678AL	Secretary	25 September 2002	Active
40, High Street, Pershore, WR10 1DP	Secretary	30 October 2009	Active
Molensingel 1, 5371 Aw Ravenstein, The Netherlands,	Secretary	01 June 2005	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	05 July 2002	Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX	Director	27 March 2020	Active
Peperstraat 35, Oosterhout, The Netherlands, 6678AL	Director	02 December 2003	Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX	Director	27 March 2020	Active
Kirkebjerg Alle 90, Brondby, Denmark, DK-2605	Director	01 September 2021	Active
40 High Street, Pershore, Worcs, WR10 1DP	Director	30 October 2009	Active
Kirkebjerg Alle 90, Brondby, Denmark, DK-2605	Director	01 September 2021	Active
Verschansingstraat 54 Bus 52, Antwerpen, Belgium, 2000	Director	13 September 2005	Active
Verschansingstraat 54 Bus 52, Antwerpen, Belgium, 2000	Director	25 September 2002	Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX	Director	27 March 2020	Active
Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX	Director	01 January 2019	Active
40, High Street, Pershore, WR10 1DP	Director	30 October 2009	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Director	05 July 2002	Active

People with Significant Control

Dekra Certification Bv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Meander 1051, 6825 Mj Arnhem, 6802 Arnhem, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

DEKRA CERTIFICATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement