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DESWIK EUROPE LIMITED

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

This company is commonly known as Deswik Europe Limited. The company was founded 12 years ago and was given the registration number 07840778. The firm's registered office is in AMERSHAM. You can find them at C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DESWIK EUROPE LIMITED
Company Number:07840778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2011
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:C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director25 September 2018Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director25 September 2018Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director23 August 2019Active
C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, England, HP6 6FA

Director11 December 2015Active
C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, England, HP6 6FA

Director09 November 2011Active

People with Significant Control

Francoise Chapuis
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Swiss
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control:
  • Significant influence or control
Valery Azor
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:Mauritian
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control:
  • Significant influence or control
Brian Blatch
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:Mauritian
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control:
  • Significant influence or control
Kailash Ramkissoon
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:Mauritian
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control:
  • Significant influence or control
Wayne Romer
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Change account reference date company current shortened.

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2022-08-19Accounts

Accounts with accounts type full.

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2022-08-18Officers

Termination director company with name termination date.

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2022-05-19Persons with significant control

Notification of a person with significant control statement.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Address

Change registered office address company with date old address new address.

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2021-10-28Accounts

Accounts with accounts type full.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-24Officers

Change person director company with change date.

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2020-10-30Accounts

Accounts with accounts type full.

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