• UK
  • 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

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 .
More information

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 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for DEUGRO (UNITED KINGDOM) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-16) - AP01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-06-13) - 190

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  • legacy (2008-06-13) - 353

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  • legacy (2008-06-13) - 363a

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  • 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

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  • legacy (2007-09-05) - 403a

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  • legacy (2007-03-30) - 363a

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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

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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

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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

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  • legacy (2003-02-10) - 363s

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  • accounts-with-accounts-type-small (2003-07-07) - AA

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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

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  • accounts-with-accounts-type-small (2001-07-18) - AA

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  • legacy (2001-03-14) - 363s

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  • accounts-with-accounts-type-small (2000-05-23) - AA

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  • legacy (2000-02-28) - 363s

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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

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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

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  • accounts-with-accounts-type-small (1997-04-30) - AA

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  • legacy (1997-03-20) - 363s

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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

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  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1987-09-16) - 363

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  • accounts-with-accounts-type-full (1987-08-10) - AA

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  • incorporation-company (1968-04-18) - NEWINC

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