• UK
  • DEMATIC GROUP LIMITED - Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, United Kingdom

Company Information

Company registration number
09653326
Company Status
LIVE
Country
United Kingdom
Registered Address
Banbury Business Park Trinity Way
Adderbury
Banbury
Oxon
OX17 3SN
Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN UK

Management

Managing Directors
CARLSON, Matthew
MASON, David William
CICCHITELLI, Carmen
SIDDORN, Bruce John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-06-23
Age Of Company
2015-06-23 8 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Dematic Group S.À R.L

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
5299002WW0OQJE31Q484
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2017-06-23
Annual Return
Due Date: 2024-07-07
Last Date: 2023-06-23

DEMATIC GROUP LIMITED Company Description

DEMATIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09653326. Its current trading status is "live". It was registered 2015-06-23. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-06-23.It can be contacted at Banbury Business Park Trinity Way .
More information

Get DEMATIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dematic Group Limited - Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, United Kingdom

2015-06-23 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • termination-director-company-with-name-termination-date (2023-05-16) - TM01

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  • dissolved-compulsory-strike-off-suspended (2023-04-12) - DISS16(SOAS)

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • accounts-with-accounts-type-full (2023-04-14) - AA

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  • accounts-with-accounts-type-full (2023-10-11) - AA

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  • appoint-person-director-company-with-name-date (2023-08-21) - AP01

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  • gazette-filings-brought-up-to-date (2023-04-15) - DISS40

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  • confirmation-statement-with-updates (2023-07-24) - CS01

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  • cessation-of-a-person-with-significant-control (2023-06-26) - PSC07

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  • notification-of-a-person-with-significant-control (2023-06-26) - PSC02

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  • termination-director-company-with-name-termination-date (2022-12-15) - TM01

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  • confirmation-statement-with-no-updates (2022-08-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-12-14) - TM02

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  • appoint-person-director-company-with-name-date (2022-12-14) - AP01

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • accounts-with-accounts-type-full (2021-07-10) - AA

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  • confirmation-statement-with-no-updates (2021-08-26) - CS01

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  • gazette-filings-brought-up-to-date (2020-11-25) - DISS40

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  • gazette-notice-compulsory (2020-11-24) - GAZ1

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  • confirmation-statement-with-no-updates (2020-11-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-08) - TM01

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  • accounts-with-accounts-type-full (2019-09-02) - AA

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  • confirmation-statement-with-no-updates (2019-07-18) - CS01

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  • legacy (2018-01-04) - SH20

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  • resolution (2018-01-04) - RESOLUTIONS

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  • legacy (2018-01-04) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-01-04) - SH19

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  • accounts-with-accounts-type-full (2018-08-23) - AA

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  • confirmation-statement-with-updates (2018-07-11) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-24) - TM01

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  • confirmation-statement-with-updates (2017-07-14) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-14) - PSC02

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  • gazette-filings-brought-up-to-date (2017-06-28) - DISS40

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  • termination-director-company-with-name-termination-date (2017-01-06) - TM01

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  • accounts-with-accounts-type-full (2017-07-20) - AA

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  • accounts-with-accounts-type-full (2017-10-19) - AA

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  • resolution (2017-11-20) - RESOLUTIONS

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  • capital-allotment-shares (2017-11-06) - SH01

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  • capital-allotment-shares (2017-11-13) - SH01

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  • termination-director-company-with-name-termination-date (2017-11-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-16) - AP01

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  • gazette-notice-compulsory (2017-06-27) - GAZ1

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  • resolution (2017-10-26) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01

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  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

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  • change-account-reference-date-company-current-shortened (2016-12-20) - AA01

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  • capital-allotment-shares (2016-01-13) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • termination-director-company-with-name-termination-date (2016-11-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-23) - AP01

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  • change-person-director-company-with-change-date (2016-11-24) - CH01

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  • mortgage-satisfy-charge-full (2016-12-12) - MR04

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  • resolution (2015-07-31) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-07-31) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-08-10) - AP03

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  • capital-allotment-shares (2015-08-14) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01

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  • incorporation-company (2015-06-23) - NEWINC

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  • change-account-reference-date-company-current-extended (2015-07-31) - AA01

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