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DEUGRO (UNITED KINGDOM) LIMITED - Unit 8 Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 00930673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Brooklands Close
- Windmill Business Village
- Sunbury-On-Thames
- Surrey
- TW16 7DY
- United Kingdom Unit 8 Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom UK
Management
- Managing Directors
- WASUM, Simon Lars Michael
- MENGE, Mirko
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-04-18
- Age Of Company 1968-04-18 56 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Mr. Thomas Carl Press
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEUGRO TRANSPORT (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-03-20
- Last Date: 2022-03-06
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DEUGRO (UNITED KINGDOM) LIMITED Company Description
- DEUGRO (UNITED KINGDOM) LIMITED is a ltd registered in United Kingdom with the Company reg no 00930673. Its current trading status is "live". It was registered 1968-04-18. It was previously called DEUGRO TRANSPORT (U.K.) LIMITED . It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Unit 8 Brooklands Close .
Get DEUGRO (UNITED KINGDOM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deugro (United Kingdom) Limited - Unit 8 Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, United Kingdom
- 1968-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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accounts-with-accounts-type-small (2022-06-08) - AA
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termination-director-company-with-name-termination-date (2022-09-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-12) - TM02
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accounts-with-accounts-type-small (2020-07-29) - AA
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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change-person-director-company-with-change-date (2020-02-28) - CH01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-08) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-06) - AD01
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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accounts-with-accounts-type-small (2018-04-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-full (2016-04-18) - AA
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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change-person-director-company-with-change-date (2016-05-25) - CH01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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resolution (2013-11-04) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-person-director-company-with-change-date (2012-02-07) - CH01
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change-person-secretary-company-with-change-date (2012-02-07) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-15) - CAP-SS
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change-person-director-company-with-change-date (2010-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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resolution (2010-07-02) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-07-02) - SH19
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-12) - AA
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legacy (2009-04-27) - 288c
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-04) - AA
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legacy (2008-05-21) - 395
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legacy (2008-06-12) - 288c
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legacy (2008-06-12) - 287
-
legacy (2008-06-13) - 190
-
legacy (2008-06-13) - 353
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legacy (2008-06-13) - 363a
-
legacy (2008-07-03) - 287
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legacy (2008-12-05) - 395
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accounts-with-accounts-type-small (2008-12-23) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 403a
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legacy (2007-03-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-23) - 288c
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legacy (2006-03-23) - 363a
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accounts-with-accounts-type-small (2006-06-09) - AA
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legacy (2006-03-27) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-17) - 288a
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legacy (2005-01-17) - 88(2)R
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legacy (2005-01-26) - 288b
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legacy (2005-02-04) - 288a
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legacy (2005-01-17) - 288b
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legacy (2005-06-08) - 288a
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legacy (2005-06-08) - 288b
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accounts-with-accounts-type-small (2005-08-19) - AA
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legacy (2005-09-19) - 288c
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legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-01) - 287
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legacy (2004-11-17) - 288b
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legacy (2004-11-17) - 288a
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accounts-with-accounts-type-small (2004-09-28) - AA
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legacy (2004-03-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-10) - 363s
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accounts-with-accounts-type-small (2003-07-07) - AA
keyboard_arrow_right 2002
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legacy (2002-01-04) - 288b
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legacy (2002-06-10) - 395
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legacy (2002-01-04) - 288a
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accounts-with-accounts-type-small (2002-07-22) - AA
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legacy (2002-02-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-18) - AA
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legacy (2001-03-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-23) - AA
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legacy (2000-02-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-23) - 288a
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legacy (1999-06-16) - 288b
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accounts-with-accounts-type-small (1999-04-15) - AA
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legacy (1999-02-19) - 363s
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legacy (1999-01-12) - 395
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legacy (1999-11-23) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-20) - 363s
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accounts-with-accounts-type-small (1998-04-14) - AA
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legacy (1998-12-29) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-30) - AA
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legacy (1997-03-20) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-06) - CERTNM
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legacy (1996-12-02) - 225
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accounts-with-accounts-type-small (1996-09-30) - AA
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legacy (1996-06-20) - 288
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legacy (1996-02-20) - 363s
-
legacy (1996-02-01) - 288
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legacy (1996-01-30) - 88(2)R
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legacy (1996-01-08) - 88(2)R
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legacy (1996-01-08) - 123
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resolution (1996-01-08) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-02-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-04-09) - AA
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accounts-with-accounts-type-small (1995-11-08) - AA
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legacy (1995-03-22) - 288
keyboard_arrow_right 1994
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legacy (1994-10-20) - 288
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accounts-with-accounts-type-small (1994-04-25) - AA
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legacy (1994-02-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-06) - AA
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legacy (1993-06-29) - 225(1)
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legacy (1993-04-15) - 363s
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legacy (1993-12-06) - 288
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auditors-resignation-company (1993-11-04) - AUD
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-07-04) - 288
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legacy (1992-06-22) - 288
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legacy (1992-02-20) - 363a
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legacy (1992-01-20) - 287
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accounts-with-accounts-type-small (1992-01-19) - AA
keyboard_arrow_right 1991
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legacy (1991-11-13) - 395
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legacy (1991-10-22) - 288
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legacy (1991-04-23) - 363a
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accounts-with-accounts-type-full (1991-04-07) - AA
keyboard_arrow_right 1990
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legacy (1990-05-09) - 363
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accounts-with-accounts-type-full (1990-04-10) - AA
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legacy (1990-02-07) - 288
keyboard_arrow_right 1989
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legacy (1989-06-15) - 288
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accounts-with-accounts-type-full (1989-05-22) - AA
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legacy (1989-04-13) - 363
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legacy (1989-02-15) - 88(2)
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legacy (1989-02-15) - 123
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resolution (1989-02-15) - RESOLUTIONS
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legacy (1989-09-11) - 287
keyboard_arrow_right 1988
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legacy (1988-12-15) - 288
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legacy (1988-08-10) - 363
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accounts-with-accounts-type-full (1988-05-18) - AA
keyboard_arrow_right 1987
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legacy (1987-09-16) - 363
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accounts-with-accounts-type-full (1987-08-10) - AA
keyboard_arrow_right 1968
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incorporation-company (1968-04-18) - NEWINC