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 - SUNBURY-ON-THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTAGON FREIGHT SERVICES PLC DARTFORD UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MARNACRE LIMITED PARK MAIN ROA Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
4D SUPPLY CHAIN CONSULTING LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active SMALL 52290 - Other transportation support activities

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