DECEUNINCK HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
DECEUNINCK HOLDINGS (UK) LIMITED
COMPANY NUMBER
03803197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/1999
(25 years and 4 months old)
WEBSITE
www.deceuninck.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/07/1999
24/08/1999
OVAL (1422) LIMITED
WILTSHIRE
SN11 9PX
Telephone: 04124981696
TPS: No
Unit 2, Stanier Road
Porte Marsh Industrial Estate
Calne
Wiltshire SN11 9PX
SN11 9PX
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 |
|---|---|---|
| DECEUNINCK NV | N/A | N/A |
| DECEUNINCK HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| DECEUNINCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Bruno Jozef Maria Humblet (911849679) has left the board |
Credit Risk Overview
Want to learn more about DECEUNINCK HOLDINGS (UK) 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 DECEUNINCK HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECEUNINCK HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2010 - Present (14 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/07/1999 - Present (25 years and 4 months) Secretary: 08/07/1999 - Present (25 years and 4 months) 08/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECEUNINCK NV | N/A | N/A |
| DECEUNINCK HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| DECEUNINCK LIMITED | Active - Accounts Filed | View Report |
| STATUS SYSTEMS (PVCU) LIMITED | Company is dissolved | View Report |
| RANGE VALLEY EXTRUSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Bruno Jozef Maria Humblet (911849679) has left the board |
| 28/07/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Bruno Jozef Maria Humblet (911849679) Appointed |
| 06/01/2022 | Francis Van Eeckhout (920725646) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | Change in Reg. Office |
| 20/01/2021 | New Board Member Piceu Serge Gerard (927866588) Appointed |
| 09/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 14/12/2016 | OVALSEC LIMITED (990000257) has left the board |
| 08/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 20/04/2016 | Philippe Maeckelberghe (913189659) has left the board |
| 20/04/2016 | New Board Member Wim Van Acker (920725645) Appointed |
| 20/04/2016 | New Board Member Francis Van Eeckhout (920725646) Appointed |
| 11/03/2016 | Tom Debusschere (913979688) has left the board |
| 21/07/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
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