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DECEUNINCK LIMITED - Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
Company Information
- Company registration number
- 01565521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2, Stanier Road
- Porte Marsh Industrial Estate
- Calne
- Wiltshire
- SN11 9PX
- United Kingdom Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PX, United Kingdom UK
Management
- Managing Directors
- MCGLENNON, Robert Lawrence
- VANDERPER, Bernard
- PICEU, Serge Gerard
- HUMBLET, Bruno Jozef Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-06-02
- Age Of Company 1981-06-02 43 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- -
- Deceuninck N.V
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEEPLAS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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DECEUNINCK LIMITED Company Description
- DECEUNINCK LIMITED is a ltd registered in United Kingdom with the Company reg no 01565521. Its current trading status is "live". It was registered 1981-06-02. It was previously called DEEPLAS LIMITED. It has declared SIC or NACE codes as "22290". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at Unit 2, Stanier Road .
Get DECEUNINCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deceuninck Limited - Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
- 1981-06-02
- 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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confirmation-statement-with-updates (2023-03-08) - CS01
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cessation-of-a-person-with-significant-control (2023-01-09) - PSC07
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notification-of-a-person-with-significant-control (2023-01-09) - PSC02
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resolution (2023-01-03) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-20) - SH01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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legacy (2021-07-27) - PARENT_ACC
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legacy (2021-07-27) - GUARANTEE2
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change-person-director-company-with-change-date (2021-05-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
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change-to-a-person-with-significant-control (2021-05-06) - PSC05
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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legacy (2021-07-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-25) - AA
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(2021-01-18) - ANNOTATION
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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move-registers-to-sail-company-with-new-address (2020-08-06) - AD03
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change-sail-address-company-with-new-address (2020-08-06) - AD02
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change-person-director-company-with-change-date (2020-05-04) - CH01
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confirmation-statement-with-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-28) - CH01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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confirmation-statement-with-updates (2017-03-09) - CS01
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change-person-director-company-with-change-date (2017-06-08) - CH01
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mortgage-satisfy-charge-full (2017-03-31) - MR04
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capital-allotment-shares (2017-07-28) - SH01
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accounts-with-accounts-type-full (2017-10-07) - AA
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resolution (2017-07-21) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-12) - TM02
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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change-person-director-company-with-change-date (2015-01-07) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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appoint-person-director-company-with-name (2013-05-28) - AP01
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accounts-with-accounts-type-full (2013-11-20) - AA
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-04-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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termination-director-company-with-name (2012-02-16) - TM01
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accounts-with-accounts-type-full (2012-04-30) - AA
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termination-secretary-company-with-name (2012-04-18) - TM02
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miscellaneous (2012-07-30) - MISC
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resolution (2012-07-30) - RESOLUTIONS
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memorandum-articles (2012-07-30) - MEM/ARTS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
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termination-director-company-with-name (2011-06-01) - TM01
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change-person-director-company-with-change-date (2011-03-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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termination-director-company-with-name (2010-02-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-24) - 288b
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legacy (2009-07-24) - 288a
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legacy (2009-03-13) - 363a
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-11-04) - MG04
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legacy (2009-09-28) - 395
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resolution (2009-09-21) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-07-15) - 288b
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legacy (2008-07-15) - 288a
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legacy (2008-03-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-20) - 363a
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-01-22) - 123
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legacy (2007-01-22) - 88(2)R
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legacy (2007-06-15) - 288b
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accounts-with-accounts-type-full (2007-07-13) - AA
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-11-04) - 288a
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legacy (2007-01-20) - 288a
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legacy (2007-07-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 363a
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legacy (2006-09-25) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-09) - 363a
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legacy (2005-06-21) - 288b
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-12-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-12) - 363a
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accounts-with-accounts-type-full (2004-04-02) - AA
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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legacy (2003-12-24) - 288b
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legacy (2003-10-30) - 244
-
legacy (2003-05-07) - 288a
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legacy (2003-04-23) - 363a
-
legacy (2003-04-03) - 288a
-
legacy (2003-02-27) - 288b
-
legacy (2003-02-27) - 288a
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legacy (2003-02-24) - 288b
-
legacy (2003-02-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 363a
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legacy (2002-07-04) - 287
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-10-17) - 244
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auditors-resignation-company (2001-07-06) - AUD
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legacy (2001-05-09) - 363a
keyboard_arrow_right 2000
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resolution (2000-01-21) - RESOLUTIONS
-
legacy (2000-01-21) - 123
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legacy (2000-01-10) - 288a
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resolution (2000-12-07) - RESOLUTIONS
-
legacy (2000-01-05) - 288a
-
legacy (2000-01-05) - 288b
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legacy (2000-01-21) - 88(2)R
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legacy (2000-05-23) - 363a
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accounts-with-accounts-type-full (2000-10-13) - AA
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accounts-amended-with-accounts-type-full (2000-12-18) - AAMD
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legacy (2000-05-23) - 288c
keyboard_arrow_right 1999
-
legacy (1999-09-28) - 287
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-10-13) - 288b
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legacy (1999-09-28) - 288a
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legacy (1999-03-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-11) - 288a
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accounts-with-accounts-type-full (1998-08-26) - AA
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legacy (1998-03-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-05-04) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-04) - AA
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legacy (1996-07-19) - 288
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legacy (1996-07-09) - 288
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legacy (1996-05-01) - 363s
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legacy (1996-04-22) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-24) - 363s
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legacy (1995-05-26) - 123
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resolution (1995-05-26) - RESOLUTIONS
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legacy (1995-05-26) - 88(2)R
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accounts-with-accounts-type-full (1995-11-23) - AA
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legacy (1995-11-29) - 288
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legacy (1995-06-16) - 288
keyboard_arrow_right 1994
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legacy (1994-03-13) - 288
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accounts-with-accounts-type-full (1994-11-15) - AA
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legacy (1994-03-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-30) - AA
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legacy (1993-05-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-12) - 363s
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accounts-with-accounts-type-full (1992-05-01) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-06-01) - AA
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legacy (1991-05-07) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-18) - 363
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accounts-with-accounts-type-full (1990-05-04) - AA
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-08) - CERTNM
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legacy (1989-05-23) - 288
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accounts-with-accounts-type-full (1989-04-03) - AA
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legacy (1989-04-03) - 363
keyboard_arrow_right 1988
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legacy (1988-10-05) - 288
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accounts-with-accounts-type-medium (1988-05-10) - AA
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legacy (1988-05-10) - 363
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legacy (1988-05-04) - 288
keyboard_arrow_right 1987
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legacy (1987-10-20) - 287
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legacy (1987-04-11) - 363
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accounts-with-accounts-type-full (1987-04-29) - AA
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auditors-resignation-company (1987-10-16) - AUD
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-17) - AA
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legacy (1986-08-26) - 363
keyboard_arrow_right 1981
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miscellaneous (1981-06-02) - MISC
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incorporation-company (1981-06-02) - NEWINC