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Dovista Uk Limited, CB21 6DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DOVISTA UK LIMITED

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

This company is commonly known as Dovista Uk Limited. The company was founded 35 years ago and was given the registration number 02332292. The firm's registered office is in CAMBRIDGESHIRE. You can find them at The Old Livery, Hildersham, Cambridge, Cambridgeshire, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:DOVISTA UK LIMITED
Company Number:02332292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:The Old Livery, Hildersham, Cambridge, Cambridgeshire, CB21 6DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Bill Rickaby Drive, Newmarket, United Kingdom, CB8 0HG

Secretary18 February 2011Active
Bygholm Sopark 21, 8700, Horsens, Denmark,

Director13 March 2023Active
The Forum, Ground Floor, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU

Director31 December 2016Active
Dovista A/S, Bygholm Sopark 21d, 8700 Horsens, Denmark,

Director17 September 2020Active
The Old Livery, Hildersham, Cambridge, Cambridgeshire, CB21 6DR

Secretary15 November 2012Active
Hardwick House, Queen Adelaide, Ely, CB7 4UG

Secretary31 January 2001Active
Edgefield, North End Snetterton, Norwich, NR16 2LE

Secretary21 March 1995Active
Lowes Farm, River Bank, Ten Mile Bank, Downham Market, United Kingdom, PE38 0EW

Secretary01 August 2006Active
6 The Mallards, River Lane, Cambridge, CB5 8HJ

Secretary17 July 2003Active
Julsovej 4, Grindsted, Denmark,

Secretary14 January 2003Active
Julsovej 4, Grindsted, Denmark, DK 7200

Secretary30 June 1996Active
28 High Street, Huntingdon, PE18 6TA

Secretary-Active
The Old Livery, Hildersham, Cambridge, Cambridgeshire, CB21 6DR

Director21 May 2018Active
Dovista Windows Ag, Hohenemserstrasse 32, 9444 Diepoldsau, Switzerland,

Director27 June 2022Active
8 Paradise Lane, Kettering, NN15 6LX

Director10 February 1992Active
The Forum, Ground Floor, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU

Director12 December 2019Active
The Old Livery, Hildersham, Cambridge, Cambridgeshire, CB21 6DR

Director14 April 2004Active
Dovista A/S, Bygholm Sopark 21, 8100 Horsens, Denmark,

Director27 June 2022Active
59 Silverbirch Way, Whitby, Ellesmere Port, CH66 2UX

Director01 August 2006Active
Three Elms, Langley, Lower Green, CB11 4SD

Director22 June 1993Active
The Old Livery, Hildersham, Cambridge, Cambridgeshire, CB21 6DR

Director31 December 2016Active
Frisvadvej 65, Dk-6800 Varde, Denmark,

Director-Active
30 The Spinneys, Dalgety Bay, Dunfermline, KY11 5SL

Director-Active

People with Significant Control

Dovista A/S
Notified on:20 December 2017
Status:Active
Country of residence:Denmark
Address:Bygholm Sopark 21 D, 8700 Horsens, Horsens, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
Velfac A/S
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Bygholm Sopark 23, 8700 Horsens, 8700 Horsens, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Termination director company with name termination date.

Download
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type full.

Download
2023-03-22Officers

Change person director company with change date.

Download
2023-03-21Officers

Appoint person director company with name date.

Download
2023-03-21Officers

Termination director company with name termination date.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-07-14Officers

Change person director company with change date.

Download
2022-07-12Officers

Appoint person director company with name date.

Download
2022-07-11Officers

Appoint person director company with name date.

Download
2022-07-11Officers

Termination director company with name termination date.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type full.

Download
2021-05-28Address

Change registered office address company with date old address new address.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-06-08Accounts

Accounts with accounts type full.

Download
2020-06-05Resolution

Resolution.

Download
2020-06-05Incorporation

Memorandum articles.

Download
2020-05-27Resolution

Resolution.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-12-19Officers

Termination director company with name termination date.

Download

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