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DOKTAS TRADING UK LTD

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

This company is commonly known as Doktas Trading Uk Ltd. The company was founded 46 years ago and was given the registration number 01360766. The firm's registered office is in LICHFIELD. You can find them at 3 & 4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:DOKTAS TRADING UK LTD
Company Number:01360766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:3 & 4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire, England, WS13 6RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 & 4 The Mews, Trent Park, Eastern Avenue, Lichfield, England, WS13 6RN

Secretary13 October 2008Active
3 & 4 The Mews, Trent Park, Eastern Avenue, Lichfield, England, WS13 6RN

Director03 May 2016Active
3 & 4 The Mews, Trent Park, Eastern Avenue, Lichfield, England, WS13 6RN

Director13 October 2008Active
36 Rousebarn Lane, Croxley Green, Rickmansworth, WD3 3RL

Secretary20 March 2001Active
24 Manor Rise, Lichfield, WS14 9SL

Secretary01 November 2006Active
4 Ducketts Mead, Roydon, Harlow, CM19 5EG

Secretary15 October 1998Active
Sherbrook 15 Cloister Walk, Lichfield, WS14 9LN

Secretary-Active
6 Pilkington Avenue, Sutton Coldfield, B72 1LA

Director04 January 1999Active
24 Manor Rise, Lichfield, WS14 9SL

Director01 August 2004Active
Koc Holding Narkastepe Aziz, Bey Sok 1 Uskudar 81207, Istanbul Turkey, FOREIGN

Director15 October 1998Active
85 Tamworth Road, Lichfield, WS14 9HG

Director01 August 2004Active
Bredon 6 Saracen Drive, Balsall Common, CV7 7UA

Director16 October 1998Active
Bredon 6 Saracen Drive, Balsall Common, CV7 7UA

Director25 September 1993Active
23 Willowsmere Drive, Lichfield, WS14 9XF

Director25 September 1993Active
Andross Cottage, Hood Lane, Armitage, WS15 4AE

Director16 October 1998Active
Tahtitorninkatu, 8 D 30, Helsinki, Finland,

Director02 January 2007Active
Koepelweg, 5263 As Vught, Holland,

Director02 January 2007Active
Vanikoy Cad, 11-40, Uskudar, Istanbul, Turkey, FOREIGN

Director01 January 2006Active
Akatlar Maya Sttest, C-Blok No:39, Istanbul, Turkey, FOREIGN

Director22 March 2006Active
Brugstraat 21, Grathem, Limburg, Holland, 6096 AA

Director02 January 2007Active
3 & 4 The Mews, Trent Park, Eastern Avenue, Lichfield, England, WS13 6RN

Director19 November 2015Active
11 Boscobel Road, Great Barr, Birmingham, B43 6BB

Director16 October 1998Active
11 Boscobel Road, Great Barr, Birmingham, B43 6BB

Director14 June 1995Active
6 Clee View Meadow, Sedgley, Dudley, DY3 1QW

Director16 October 1998Active
6 Clee View Meadow, Sedgley, Dudley, DY3 1QW

Director01 April 1998Active
Sherbrook 15 Cloister Walk, Lichfield, WS14 9LN

Director-Active
Sherbrook 15 Cloister Walk, Lichfield, WS14 9LN

Director-Active
Flat 38, Lower Sloane Street, London, SW1W 8BP

Director15 October 1998Active

People with Significant Control

Guris Insatt Ve Muendislik A.S
Notified on:11 May 2018
Status:Active
Country of residence:Turkey
Address:Ankarra Caddesi No 222, Karaoglan Mahallesi, Golbasi 06830, Turkey,
Nature of control:
  • Voting rights 75 to 100 percent
Componenta Dokumculuk Tic Ve San A.S
Notified on:06 April 2016
Status:Active
Country of residence:Turkey
Address:No 26, Golyolu, Orhangazi 16801, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
Componenta Oyj
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:Panubtie 4, Panubtie 4, Helsinki, Finland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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