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- DEVRO LIMITED
DEVRO LIMITED
Active - Accounts Filed
General Information
NAME
DEVRO LIMITED
COMPANY NUMBER
SC129785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/1991
(33 years and 8 months old)
WEBSITE
http://www.devro.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/05/1996
21/04/2023
DEVRO PLC
View all previous names
Previous Names
16/05/1996 21/04/2023 DEVRO PLC
08/07/1991 16/05/1996 DEVRO INTERNATIONAL PLC
07/06/1991 08/07/1991 DEVRO HOLDINGS LIMITED
05/02/1991 07/06/1991 RAECOURT LIMITED
CHRYSTON
G69 0JE
Telephone: 01236872261
TPS: No
Moodiesburn
Chryston
G69 0JE
Telephone: 879191
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 |
---|---|---|
DEVRO PLC | Active - Accounts Filed | View Report |
DEVRO (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: Andrew Money (925797004) has left the board |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Board Member Dan Sonderskov Lunoe (931074799) Appointed |
Credit Risk Overview
Want to learn more about DEVRO 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 DEVRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Hendrikus Joannes Antonius Van Boxtel 14/04/2023 - Present (1 years and 5 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/04/2023 - Present (1 years and 5 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/06/2023 - Present (1 years and 3 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
05/02/1991 - Present (33 years and 8 months) Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8335 |
View Report |
05/02/1991 - Present (33 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1209 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DEVRO PLC | Active - Accounts Filed | View Report |
DEVRO (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
DEVRO NEW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: Andrew Money (925797004) has left the board |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Board Member Dan Sonderskov Lunoe (931074799) Appointed |
Date: 01/07/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: Rohan August Cummings (921768781) has left the board |
Date: 28/06/2023 | Event: Rutger Albert Helbing (911946196) has left the board |
Date: 18/04/2023 | Event: Jeremy David Burks (926936687) has left the board |
Date: 18/04/2023 | Event: New Board Member Hendrikus Joannes Antonius Van Boxtel (930790446) Appointed |
Date: 18/04/2023 | Event: Veronica Lesley Jackson (925513835) has left the board |
Date: 18/04/2023 | Event: New Board Member Christoffel Johannes Stehmann (930790415) Appointed |
Date: 18/04/2023 | Event: Malcolm Stuart Swift (913553844) has left the board |
Date: 18/04/2023 | Event: Rikke Mikkelsen (929006983) has left the board |
Date: 18/04/2023 | Event: Stephen Paul Good (911730434) has left the board |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 28/05/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: Chantal Cayuela (927815594) has left the board |
Date: 27/01/2022 | Event: New Board Member Rikke Mikkelsen (929006983) Appointed |
Date: 03/12/2021 | Event: Chantal Cayuela (927815594) has left the board |
Date: 03/12/2021 | Event: New Board Member Rikke Mikkelsen (929006983) Appointed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Board Member Stephen Paul Good (911730434) Appointed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Board Member Chantal Cayuela (927815594) Appointed |
Date: 13/05/2020 | Event: Veronica Lesley Jackson (926936617) has left the board |
Date: 13/05/2020 | Event: New Board Member Veronica Lesley Jackson (925513835) Appointed |
Date: 06/05/2020 | Event: New Accounts filed |
Date: 06/05/2020 | Event: New Board Member Veronica Lesley Jackson (926936617) Appointed |
Date: 06/05/2020 | Event: Jane Ann Lodge (916719899) has left the board |
Date: 06/05/2020 | Event: New Board Member Jeremy David Burks (926936687) Appointed |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: New Board Member Stephen Paul Good (925907539) Appointed |
Date: 01/05/2019 | Event: New Accounts filed |
Date: 01/05/2019 | Event: New Company Secretary Andrew Money (925797004) Appointed |
Date: 01/05/2019 | Event: Gerardus Jacobus Hoetmer (918023450) has left the board |
Date: 01/05/2019 | Event: John Meredith (902518336) has left the board |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Board Member Jacqueline Wynn Callaway (924617244) Appointed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 07/03/2018 | Event: Peter William Bernard Page (912227939) has left the board |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 17/05/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Board Member Malcolm Stuart Swift (913553844) Appointed |
Date: 04/05/2017 | Event: Paul Anthony Neep (905141462) has left the board |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: New Accounts filed |
Date: 15/04/2016 | Event: New Board Member Rutger Albert Helbing (911946196) Appointed |
Date: 15/04/2016 | Event: Simon Charles Webb (910026422) has left the board |
Date: 28/02/2016 | Event: New Annual Return filed |
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