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DOCO INTERNATIONAL LIMITED

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

This company is commonly known as Doco International Limited. The company was founded 28 years ago and was given the registration number 03186337. The firm's registered office is in YORK. You can find them at Unit B3 Elvington Industrial Estate, York Road, Elvington, York, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:DOCO INTERNATIONAL LIMITED
Company Number:03186337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit B3 Elvington Industrial Estate, York Road, Elvington, York, YO41 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B3, Elvington Industrial Estate, York Road, Elvington, York, YO41 4AR

Director01 May 2015Active
Unit B3, Elvington Industrial Estate, York Road, Elvington, York, England, YO41 4AR

Secretary15 November 2013Active
Unit B3, Elvington Industrial Estate, York Road, Elvington, York, England, YO41 4AR

Secretary11 November 2013Active
Keisley, Parkfield Road, Knutsford, WA16 8NP

Secretary16 April 1996Active
Unit 1, Northolt Trading Estate, Belvue Road, Northolt, United Kingdom, UB5 5QS

Secretary22 November 2011Active
Saint Georges House, 215-219 Chester Road, Manchester, M15 4JE

Corporate Secretary05 February 2001Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary16 April 1996Active
Pascal Visschersstraat 31, 6174 Rb Sweikhuizen, Sweikhuizen, Netherlands, 6174 RB

Director09 May 1996Active
Unit B3, Elvington Industrial Estate, York Road, Elvington, York, England, YO41 4AR

Director01 April 2013Active
Unit B3, Elvington Industrial Estate, York Road, Elvington, York, YO41 4AR

Director01 March 2022Active
Unit B3, Elvington Industrial Estate, York Road, Elvington, York, YO41 4AR

Director01 March 2021Active
1 Dorly Close, Shepperton, TW17 8RT

Director01 April 2002Active
Keisley, Parkfield Road, Knutsford, WA16 8NP

Director16 April 1996Active
Keisley, Parkfield Road, Knutsford, WA16 8NP

Director16 April 1996Active
Unit 1, Northolt Trading Estate, Belvue Road, Northolt, United Kingdom, UB5 5QS

Director21 November 2011Active
Unit B3, Elvington Industrial Estate, York Road, Elvington, York, England, YO41 4AR

Director15 November 2013Active
Unit B3, Elvington Industrial Estate, York Road, Elvington, York, YO41 4AR

Director09 December 2014Active
115 Wills Crescent, Hounslow, TW3 2JE

Director13 August 2007Active
152 City Road, London, EC1V 2NX

Nominee Director16 April 1996Active
Unit B3, Elvington Industrial Estate, York Road, Elvington, York, England, YO41 4AR

Director31 October 2011Active
3, Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX

Director30 November 2009Active
Hekerbeck 55, Geleen, Netherlands,

Director10 May 2006Active
Unit B3, Elvington Industrial Estate, York Road, Elvington, York, YO41 4AR

Director01 January 2023Active

People with Significant Control

Frank Sommer
Notified on:01 January 2021
Status:Active
Date of birth:April 1968
Nationality:German
Country of residence:Germany
Address:21-27, Hans Bockler Str, Kircheim Unter Teck, Germany, 73230
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Melanie Sommer
Notified on:01 January 2021
Status:Active
Date of birth:April 1988
Nationality:German
Country of residence:Germany
Address:21-27, Hans Bockler Str, Kircheim Unter Teck, Germany, 73230
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Sommer Antriebs- Und Funktechnik Gmbh
Notified on:01 January 2021
Status:Active
Country of residence:Germany
Address:Hans-Boeckler-Strasse 27, Hans-Boeckler-Strasse 27, Kirchheim Unter Teck, Germany, 73230
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Doco Holding Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:96, Nusterweg, Sittard, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerd Schaaf
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:German
Address:Unit B3, Elvington Industrial Estate, York Road, York, YO41 4AR
Nature of control:
  • Significant influence or control 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2024-02-05Persons with significant control

Change to a person with significant control.

Download
2024-02-05Persons with significant control

Cessation of a person with significant control.

Download
2024-02-05Persons with significant control

Cessation of a person with significant control.

Download
2024-02-05Officers

Change person director company with change date.

Download
2024-01-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-11Officers

Termination secretary company with name termination date.

Download
2023-12-04Officers

Termination director company with name termination date.

Download
2023-09-27Accounts

Accounts with accounts type small.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Officers

Appoint person director company with name date.

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2022-07-29Officers

Termination director company with name termination date.

Download
2022-06-28Accounts

Accounts with accounts type small.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-03-04Officers

Termination director company with name termination date.

Download
2022-03-03Officers

Appoint person director company with name date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Persons with significant control

Notification of a person with significant control.

Download
2021-11-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-26Accounts

Legacy.

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2021-11-02Other

Legacy.

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2021-11-02Other

Legacy.

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2021-06-18Persons with significant control

Notification of a person with significant control.

Download
2021-06-18Persons with significant control

Cessation of a person with significant control.

Download

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