DOORNBOS EQUIPMENT LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
DOORNBOS EQUIPMENT LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
DOORNBOS EQUIPMENT LIMITED was incorporated 23 years ago on 13/11/2000 and has the registered number: 04106622. The accounts status is SMALL and accounts are next due on 30/09/2024.
DOORNBOS EQUIPMENT LIMITED was incorporated 23 years ago on 13/11/2000 and has the registered number: 04106622. The accounts status is SMALL and accounts are next due on 30/09/2024.
DOORNBOS EQUIPMENT LIMITED - RICHMOND
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
1 THE GREEN
RICHMOND
TW9 1PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOORNBOS RENTAL (UK) LIMITED (until 26/10/2005)
DOORNBOS RENTAL (UK) LIMITED (until 26/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JOHANNES HIERONYMUS VAN DEN BREMER | Apr 1983 | Dutch | Director | 2023-09-01 | CURRENT |
| GERARDUS ANTHONIUS MARIA KOKS | May 1976 | Dutch | Director | 2023-08-01 | CURRENT |
| FRANCISCUS JOHANNES MARIA KOKS | Sep 1978 | Dutch | Director | 2023-08-01 | CURRENT |
| MR JAMES MCCULLAGH | Secretary | 2023-09-01 | CURRENT | ||
| EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2005-04-05 | CURRENT | ||
| MR GRAHAM ROWCLIFFE | Sep 1958 | British | Director | 2001-04-26 UNTIL 2008-08-18 | RESIGNED |
| MR FRANK PETER ALEXANDER DOORNBOS | Nov 1979 | Dutch | Director | 2014-11-27 UNTIL 2023-08-01 | RESIGNED |
| DENNIS DOORNBOS | Oct 1950 | Dutch | Director | 2001-02-12 UNTIL 2012-05-01 | RESIGNED |
| DENISE CLAUDIA DOORNBOS | Jul 1978 | Dutch | Director | 2014-11-27 UNTIL 2023-08-01 | RESIGNED |
| MR JOZEF PETRUS PAULUS BUCK | May 1959 | Dutch | Director | 2012-04-10 UNTIL 2014-11-27 | RESIGNED |
| MICHAEL JAMES BRETT | Mar 1941 | British | Director | 2001-02-15 UNTIL 2002-06-30 | RESIGNED |
| BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-13 UNTIL 2005-04-05 | RESIGNED | ||
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 2000-11-13 UNTIL 2001-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Gerardus Anthonius Maria Koks | 2023-08-01 | 5/1976 | Richmond | Voting rights 25 to 50 percent |
| Denise Claudia Doornbos | 2016-04-06 - 2023-08-01 | 7/1978 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Frank Peter Alexander Doornbos | 2016-04-06 - 2023-08-01 | 11/1979 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-15 | 31-12-2022 | 409,119 Cash 448,071 equity |
| ACCOUNTS - Final Accounts | 2022-09-05 | 31-12-2021 | 185,231 Cash 218,498 equity |
| ACCOUNTS - Final Accounts | 2021-08-17 | 31-12-2020 | 264,074 Cash 81,493 equity |
| ACCOUNTS - Final Accounts | 2020-07-21 | 31-12-2019 | 99,470 Cash -762,557 equity |
| ACCOUNTS - Final Accounts | 2019-09-18 | 31-12-2018 | 83,031 Cash -913,652 equity |