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DOEPKE UK LTD

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

This company is commonly known as Doepke Uk Ltd. The company was founded 50 years ago and was given the registration number 01164338. The firm's registered office is in DAVENTRY. You can find them at 3 Bentley Way, Royal Oak Industrial Estate, Daventry, Northamptonshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:DOEPKE UK LTD
Company Number:01164338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1974
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:3 Bentley Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Penny Lane, Rugby, England, CV22 5EN

Secretary01 January 2007Active
16, Penny Lane, Rugby, England, CV22 5EN

Director01 August 2005Active
Tjucher, Campen 86, Marienhafe, Norden, Germany,

Director01 April 2009Active
Felden, Cores End Road, Bourne End, SL8 5HR

Secretary-Active
11 Elizabeth Avenue, Bagshot, GU19 5NX

Director-Active
Vor Dem Friedhof 3, D-2980, Norden 1, Germany,

Director-Active
Feldstr 23, Norden, D26506

Director01 January 1996Active
Felden, Cores End Road, Bourne End, SL8 5HR

Director25 May 1993Active
Gartenstrobe 4, D-26524, Hage-Berumbur,

Director01 January 1996Active
Fichtenweg 5, Brobheide, Norden, Germany,

Director01 April 2009Active

People with Significant Control

Doepke SchaltgerÃĪte Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:11, Stellmacherstrasse, Norden, Germany, 26491
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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