DEUGRO (UNITED KINGDOM) LIMITED
Active - Accounts Filed
General Information
NAME
DEUGRO (UNITED KINGDOM) LIMITED
COMPANY NUMBER
00930673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
18/04/1968
(56 years and 10 months old)
WEBSITE
www.deugro.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/1968
09/12/1996
DEUGRO TRANSPORT (U.K.) LIMITED
SURREY
TW16 7DY
Telephone: 02088310600
TPS: No
Unit 8 Brooklands Close
Windmill Business Village
Sunbury-On-Thames
Surrey TW16 7DY
TW16 7DY
Telephone: 88310600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEHOCO AG | N/A | N/A |
| DEUGRO (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEUGRO (UNITED KINGDOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEUGRO (UNITED KINGDOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUGRO (UNITED KINGDOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/01/2005 - Present (20 years and 1 months) Secretary: 11/05/2005 - Present (19 years and 9 months) Born in Feb 1971 (age: 54) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
13/03/2023 - Present (1 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/1992 - 05/01/1996 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
10/02/1992 - 02/06/1999 (7 years and 3 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/02/1992 - 28/02/1995 (3years) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEHOCO AG | N/A | N/A |
| 4D SUPPLY CHAIN CONSULTING LIMITED | Non-Trading | View Report |
| DEUGRO (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Mirko Menge (930679973) Appointed |
| 07/09/2022 | Timothy Edward Killen (925644790) has left the board |
| 13/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 21/02/2020 | Timothy Killen (926709759) has left the board |
| 21/02/2020 | New Board Member Timothy Edward Killen (925644790) Appointed |
| 14/02/2020 | Niels Meldau (920850905) has left the board |
| 14/02/2020 | Thomas Press (903270054) has left the board |
| 14/02/2020 | New Board Member Timothy Killen (926709759) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 24/04/2018 | New Accounts filed |
| 10/04/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 05/05/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 12/07/2016 | Christopher John Kent (903221998) has left the board |
| 12/07/2016 | New Accounts filed |
| 27/05/2016 | New Company Secretary Niels Meldau (920850905) Appointed |
| 20/03/2016 | New Confirmation Statement filed |
| 29/05/2015 | New Board Member Christopher John Kent (903221998) Appointed |
| 06/05/2015 | New Accounts filed |
| 11/03/2015 | New Confirmation Statement filed |
| 10/06/2014 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
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