This company is commonly known as Doornbos Equipment Limited. The company was founded 23 years ago and was given the registration number 04106622. The firm's registered office is in RICHMOND. You can find them at 1 The Green, , Richmond, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | DOORNBOS EQUIPMENT LIMITED |
|---|---|---|
| Company Number | : | 04106622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Green, Richmond, England, TW9 1PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, The Green, Richmond, England, TW9 1PL | Secretary | 01 September 2023 | Active |
| Bank House, 81 St Judes House, Englefield Green, TW20 0DF | Corporate Secretary | 05 April 2005 | Active |
| 1, The Green, Richmond, England, TW9 1PL | Director | 01 August 2023 | Active |
| 1, The Green, Richmond, England, TW9 1PL | Director | 01 August 2023 | Active |
| 1, The Green, Richmond, England, TW9 1PL | Director | 01 September 2023 | Active |
| Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST | Corporate Nominee Secretary | 13 November 2000 | Active |
| 5 Elizabeth Gardens, Windmill Copse Estate Dibden Purlieu, Hythe, SO45 4NF | Director | 15 February 2001 | Active |
| 1st Floor, George V Place, Thames Avenue, Windsor, United Kingdom, SL4 1QP | Director | 10 April 2012 | Active |
| 1, The Green, Richmond, England, TW9 1PL | Director | 27 November 2014 | Active |
| 145 Mozartlaan, Rotterdam, Holland, 3055KY | Director | 12 February 2001 | Active |
| 1, The Green, Richmond, England, TW9 1PL | Director | 27 November 2014 | Active |
| Little Hayes, Bay Road, Gillingham, SP8 4EW | Director | 26 April 2001 | Active |
| Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST | Corporate Nominee Director | 13 November 2000 | Active |
| Mr. Gerardus Anthonius Maria Koks | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 1, The Green, Richmond, England, TW9 1PL |
| Nature of control | : |
|
| Denise Claudia Doornbos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 1, The Green, Richmond, England, TW9 1PL |
| Nature of control | : |
|
| Mr Frank Peter Alexander Doornbos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 1, The Green, Richmond, England, TW9 1PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-05 | Resolution | Resolution. | Download |
| 2021-07-08 | Capital | Capital allotment shares. | Download |
| 2021-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-20 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
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