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DOCKWEILER U.K. LIMITED

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

This company is commonly known as Dockweiler U.k. Limited. The company was founded 33 years ago and was given the registration number 02517146. The firm's registered office is in WREXHAM INDUSTRIAL ESTATE. You can find them at 2 Dutton Road, Redwither Business Park, Wrexham Industrial Estate, Wrexham Clwyd. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:DOCKWEILER U.K. LIMITED
Company Number:02517146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:2 Dutton Road, Redwither Business Park, Wrexham Industrial Estate, Wrexham Clwyd, LL13 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Dutton Road, Redwither Business Park, Wrexham Industrial Estate, LL13 9UL

Secretary15 June 2023Active
2 Dutton Road, Redwither Business Park, Wrexham Industrial Estate, LL13 9UL

Director31 March 2016Active
Bucktalle 13, D21456, Reinbek, FOREIGN

Secretary-Active
281 Lord Street, Southport, PR8 1NY

Secretary01 December 1996Active
Im Wiesengrund 27, Steinberg, Germany,

Secretary05 October 2000Active
2 Dutton Road, Redwither Business Park, Wrexham Industrial Estate, LL13 9UL

Director31 March 2016Active
2 Dutton Road, Redwither Business Park, Wrexham Industrial Estate, LL13 9UL

Director15 June 2023Active
Bucktalle 13, D21456, Reinbek, FOREIGN

Director-Active
2 Dutton Road, Redwither Business Park, Wrexham Industrial Estate, LL13 9UL

Director01 October 2012Active
59 Acton Gate, Wrexham, LL11 2PW

Director-Active

People with Significant Control

Dockweiler Ag
Notified on:01 July 2017
Status:Active
Country of residence:Germany
Address:An Der Autobahn 10/20, 19306, Neustadt-Glewe, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-03-20Accounts

Accounts with accounts type small.

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2023-10-19Officers

Termination director company with name termination date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person secretary company with name date.

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-03-30Accounts

Accounts with accounts type small.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Officers

Termination director company with name termination date.

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2022-05-26Accounts

Accounts with accounts type small.

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2021-08-06Accounts

Accounts with accounts type small.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type small.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-08-09Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Accounts

Accounts with accounts type full.

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2016-04-11Officers

Termination director company with name termination date.

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2016-04-11Officers

Termination director company with name termination date.

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