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Dover Engineered Systems Uk Ltd, BH2 5QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOVER ENGINEERED SYSTEMS UK LTD

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

This company is commonly known as Dover Engineered Systems Uk Ltd. The company was founded 11 years ago and was given the registration number 08488872. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, Dorset. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DOVER ENGINEERED SYSTEMS UK LTD
Company Number:08488872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Calibre Industrial Park, Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ

Secretary30 September 2023Active
Unit 7, Calibre Industrial Park, Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ

Director03 March 2023Active
Unit 7, Calibre Industrial Park, Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ

Secretary01 June 2022Active
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, United Kingdom, DT4 7BS

Secretary15 April 2013Active
Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450

Secretary23 January 2020Active
Unit 7, Calibre Industrial Park, Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ

Secretary03 March 2023Active
Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450

Director23 January 2020Active
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, United Kingdom, DT4 7BS

Director10 July 2015Active
Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Director15 April 2013Active
Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450

Director06 June 2019Active
Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450

Director29 April 2016Active
Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450

Director15 April 2013Active
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, United Kingdom, DT4 7BS

Director10 February 2015Active
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, United Kingdom, DT4 7BS

Director29 April 2016Active
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, United Kingdom, DT4 7BS

Director10 February 2015Active

People with Significant Control

Dover Fluids Uk Ltd
Notified on:28 October 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Eagle Close, Eastleigh, United Kingdom, SO53 4NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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