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DOHLER (UK) LIMITED

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

This company is commonly known as Dohler (uk) Limited. The company was founded 28 years ago and was given the registration number 03114289. The firm's registered office is in MILTON KEYNES. You can find them at 1a Opal Court, Opal Drive Fox Milne, Milton Keynes, Buckinghamshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:DOHLER (UK) LIMITED
Company Number:03114289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:1a Opal Court, Opal Drive Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Opal Court, Fox Milne, Milton Keynes, United Kingdom, MK15 0DF

Director01 July 2017Active
1a Opal Court, Fox Milne, Milton Keynes, United Kingdom, MK15 0DF

Director01 July 2017Active
1a Opal Court, Opal Drive, Fox Milne, Milton Keynes, United Kingdom, MK15 0DF

Director16 October 1995Active
21 Hollow Wood, Olney, MK46 5LY

Secretary16 October 1995Active
27 Nottingham Grove, Bletchley, Milton Keynes, MK3 7WA

Secretary06 October 1997Active
264-268, Upper Fourth Street, Ternion Court, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Nominee Secretary26 February 2001Active
9, High Street, Woburn Sands, Milton Keynes, England, MK17 8RF

Corporate Secretary23 March 2015Active

People with Significant Control

Continental Fruit B.V Ltd
Notified on:05 January 2022
Status:Active
Country of residence:Netherlands
Address:Albusstraat 5, Oosterhout, Netherlands, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Continental Fruit U.K. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1a Opal Court, Opal Drive, Milton Keynes, United Kingdom, MK15 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors 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 (6 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-21Officers

Termination secretary company with name termination date.

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2023-09-05Accounts

Accounts with accounts type full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-09-22Accounts

Accounts with accounts type full.

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2021-10-17Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type small.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type small.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type small.

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2017-07-17Officers

Appoint person director company with name date.

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2017-07-17Officers

Appoint person director company with name date.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type small.

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2015-04-10Officers

Appoint corporate secretary company with name date.

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2015-04-10Officers

Termination secretary company with name termination date.

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