DE BOER INVESTMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DE BOER INVESTMENT (UK) LIMITED
COMPANY NUMBER
04095518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/2000
(24 years and 2 months old)
WEBSITE
www.deboer.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2000
28/11/2000
TENT UK LIMITED
NORTHAMPTONSHIRE
NN13 7ES
Telephone: 01280846500
TPS: No
Castle Park
Boundary Road
Buckingham Road Industrial Estat
Brackley, Northamptonshir
NN13 7ES
Telephone: 846500
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 |
|---|---|---|
| DE BOER STRUCTURES BV | N/A | N/A |
| DE BOER INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| LOSBERGER DE BOER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DE BOER INVESTMENT (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 DE BOER INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE BOER INVESTMENT (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 |
|---|---|---|---|---|
|
15/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
19/10/2000 - Present (24 years and 2 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGI HOLDING GMBH | N/A | N/A |
| DE BOER STRUCTURES BV | N/A | N/A |
| DE BOER INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| LOSBERGER DE BOER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 25/07/2022 | Arnout Theodorus De Hair (919018299) has left the board |
| 25/07/2022 | New Board Member Francisca Petronella Bernarda Scholten (929825970) Appointed |
| 09/06/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 27/08/2014 | Arnout Theodorus De Hair (919018321) has left the board |
| 27/08/2014 | New Board Member Arnout Theodorus De Hair (919018299) Appointed |
| 19/08/2014 | Andy Camoenie (912240954) has left the board |
| 19/08/2014 | New Board Member DE BOER INVESTMENT B.V. (919021612) Appointed |
| 19/08/2014 | New Company Secretary DE BOER INVESTMENT B.V. (919021619) Appointed |
| 18/08/2014 | New Board Member Arnout Theodorus De Hair (919018321) Appointed |
| 27/12/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
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