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DEME BUILDING MATERIALS LIMITED

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

This company is commonly known as Deme Building Materials Limited. The company was founded 21 years ago and was given the registration number 04590759. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DEME BUILDING MATERIALS LIMITED
Company Number:04590759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibex House, Baker Street, Weybridge, KT13 8AH

Director10 December 2020Active
Ibex House, Baker Street, Weybridge, KT13 8AH

Director10 December 2020Active
Ibex House, Baker Street, Weybridge, KT13 8AH

Director10 December 2020Active
Ibex House, Baker Street, Weybridge, KT13 8AH

Secretary01 July 2013Active
Chequer Farm Highgate Road, Forest Row, RH18 5AX

Secretary14 November 2002Active
Pastoor De Konincklaan, 45, 2610 Wilrijk, Belgium,

Secretary22 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 November 2002Active
Bosstraat, 28, 9111 Sint Niklaas, Belgium,

Director22 February 2006Active
506 Platte Lo Straat, Kessel-Lo, Belgium,

Director22 February 2006Active
8 Cameliastraat, Gant, Belgium, 9050

Director14 November 2002Active
Chequer Farm Highgate Road, Forest Row, RH18 5AX

Director14 November 2002Active

People with Significant Control

Deme Group Nv
Notified on:08 December 2022
Status:Active
Country of residence:Belgium
Address:Haven 1025, Scheldedijk 30, 2070 Zwijndrecht, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Officers

Appoint person director company with name date.

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2024-05-03Officers

Termination director company with name termination date.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-14Accounts

Accounts with accounts type full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-05Officers

Termination director company with name termination date.

Download
2021-09-24Accounts

Accounts with accounts type full.

Download
2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Officers

Appoint person director company with name date.

Download
2020-12-15Officers

Termination director company with name termination date.

Download
2020-12-14Officers

Appoint person director company with name date.

Download
2020-12-08Accounts

Accounts with accounts type full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Officers

Termination secretary company with name termination date.

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2019-12-19Accounts

Accounts with accounts type full.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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