This company is commonly known as Dematic Group Limited. The company was founded 9 years ago and was given the registration number 09653326. The firm's registered office is in BANBURY. You can find them at Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon. This company's SIC code is 70100 - Activities of head offices.
| Name | : | DEMATIC GROUP LIMITED |
|---|---|---|
| Company Number | : | 09653326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Banbury Business Park, Trinity Way, Adderbury, Banbury, OX17 3SN | Director | 01 April 2024 | Active |
| Banbury Business Park, Trinity Way, Adderbury, Banbury, OX17 3SN | Director | 02 November 2017 | Active |
| Banbury Business Park, Trinity Way, Adderbury, Banbury, OX17 3SN | Director | 07 December 2022 | Active |
| Banbury Business Park, Trinity Way, Adderbury, Banbury, OX17 3SN | Director | 10 August 2023 | Active |
| Banbury Business Park, Trinity Way, Adderbury, Banbury, OX17 3SN | Secretary | 06 August 2015 | Active |
| Banbury Business Park, Trinity Way, Adderbury, Banbury, OX17 3SN | Secretary | 06 August 2015 | Active |
| Banbury Business Park, Trinity Way, Adderbury, Banbury, OX17 3SN | Director | 17 November 2016 | Active |
| C/O Dematic Group Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ | Director | 01 November 2016 | Active |
| Banbury Business Park, Trinity Way, Adderbury, Banbury, OX17 3SN | Director | 17 November 2016 | Active |
| Banbury Business Park, Trinity Way, Adderbury, Banbury, OX17 3SN | Director | 10 August 2023 | Active |
| C/O Dematic Group Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ | Director | 23 June 2015 | Active |
| Banbury Business Park, Trinity Way, Adderbury, Banbury, OX17 3SN | Director | 01 November 2016 | Active |
| C/O Dematic Group Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ | Director | 01 November 2016 | Active |
| C/O Dematic Group Limited, Beaumont Road, Banbury, United Kingdom, OX16 1QZ | Director | 01 November 2016 | Active |
| 2727 Paces Ferry Road, Building One, Suite 1500, Usa, GA 3 033 | Director | 23 June 2015 | Active |
| Banbury Business Park, Trinity Way, Adderbury, Banbury, OX17 3SN | Director | 17 November 2016 | Active |
| Banbury Business Park, Trinity Way, Adderbury, Banbury, OX17 3SN | Director | 07 December 2022 | Active |
| Dematic Group S.À R.L | ||
| Notified on | : | 26 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 12e, Rue Guillaume Kroll, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Kion Group Ag | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Kion Group Ag, Abraham-Lincoln-Strasse 21, Wiesbaden, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-04-15 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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