DEUGRO (UNITED KINGDOM) LIMITED - SUNBURY-ON-THAMES
Company Profile | Company Filings |
Overview
DEUGRO (UNITED KINGDOM) LIMITED is a Private Limited Company from SUNBURY-ON-THAMES UNITED KINGDOM and has the status: Active.
DEUGRO (UNITED KINGDOM) LIMITED was incorporated 56 years ago on 18/04/1968 and has the registered number: 00930673. The accounts status is SMALL and accounts are next due on 30/09/2024.
DEUGRO (UNITED KINGDOM) LIMITED was incorporated 56 years ago on 18/04/1968 and has the registered number: 00930673. The accounts status is SMALL and accounts are next due on 30/09/2024.
DEUGRO (UNITED KINGDOM) LIMITED - SUNBURY-ON-THAMES
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8 BROOKLANDS CLOSE
SUNBURY-ON-THAMES
SURREY
TW16 7DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON LARS MICHAEL WASUM | Feb 1971 | German | Director | 2005-01-14 | CURRENT |
MR. MIRKO MENGE | Jun 1973 | German | Director | 2023-03-13 | CURRENT |
MR CARL EBERHARD PRESS | Jan 1927 | German | Director | RESIGNED | |
MRS INGEBORG BALDWIN | Secretary | RESIGNED | |||
NIAMH CARMEL MARIA HUTTON | Secretary | 1996-01-05 UNTIL 2005-01-14 | RESIGNED | ||
RUPAL JANI | Dec 1977 | Secretary | 2005-01-14 UNTIL 2005-05-11 | RESIGNED | |
MR. NIELS MELDAU | Secretary | 2016-05-25 UNTIL 2020-02-10 | RESIGNED | ||
SIMON LARS MICHAEL WASUM | Feb 1971 | German | Secretary | 2005-05-11 UNTIL 2016-05-25 | RESIGNED |
MR BERTHOLD KRETSCHMER | Mar 1949 | German | Director | RESIGNED | |
SUSANNE PRESS | Jun 1967 | German | Director | RESIGNED | |
MR THOMAS PRESS | Mar 1969 | German | Director | RESIGNED | |
KURT NOBBE | Feb 1962 | British | Director | RESIGNED | |
BERTHOLD KRETSHMER | Mar 1949 | German | Director | 2004-09-30 UNTIL 2005-01-14 | RESIGNED |
MR JOHN HANRATTY | Aug 1958 | British | Director | 1999-11-15 UNTIL 2001-12-31 | RESIGNED |
TIMOTHY EDWARD KILLEN | Oct 1973 | British | Director | 2020-02-10 UNTIL 2022-08-30 | RESIGNED |
MR. CHRISTOPHER JOHN KENT | Nov 1955 | British | Director | 2015-05-27 UNTIL 2016-07-05 | RESIGNED |
FRANCIS GERRARD BARNETT | Jan 1957 | British | Director | 1993-10-29 UNTIL 1999-11-15 | RESIGNED |
FRANCIS GERRARD BARNETT | Jan 1957 | British | Director | 2001-12-31 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Thomas Carl Press | 2017-01-01 | 3/1969 | Sunbury-On-Thames Surrey | Ownership of shares 75 to 100 percent |