DKB HOUSEHOLD UK LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
DKB HOUSEHOLD UK LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
DKB HOUSEHOLD UK LIMITED was incorporated 47 years ago on 13/07/1976 and has the registered number: 01268346. The accounts status is GROUP and accounts are next due on 30/09/2024.
DKB HOUSEHOLD UK LIMITED was incorporated 47 years ago on 13/07/1976 and has the registered number: 01268346. The accounts status is GROUP and accounts are next due on 30/09/2024.
DKB HOUSEHOLD UK LIMITED - FARNBOROUGH
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) 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
BRIDGE HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7UE
This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM LEVENE LIMITED (until 19/12/2007)
WILLIAM LEVENE LIMITED (until 19/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL BEKSA | Apr 1979 | Swiss | Director | 2024-03-11 | CURRENT |
MRS JANE ELISABETH CATHERINE MASON | Jun 1971 | British | Director | 2024-03-01 | CURRENT |
MR RICHARD JONATHAN GEORGE | Jun 1977 | British | Director | 2014-03-08 | CURRENT |
MR RICHARD JONATHAN GEORGE | Secretary | 2014-03-01 | CURRENT | ||
MR MICHAEL LEVENE | May 1942 | British | Director | RESIGNED | |
MS MARTINA URSULA MUELLER | Feb 1969 | German | Director | 2013-01-31 UNTIL 2013-07-10 | RESIGNED |
MR ROBERT HENRY MOODY | Mar 1953 | British | Director | 2002-09-24 UNTIL 2014-03-07 | RESIGNED |
MR BENJAMIN OLIVER MERZ | Oct 1988 | German | Director | 2021-08-23 UNTIL 2024-03-11 | RESIGNED |
GLENN RAYMOND MEEK | Feb 1959 | British | Director | 2006-09-01 UNTIL 2008-12-24 | RESIGNED |
MR GRANT PHILIP RACE | Jul 1966 | British | Director | 2018-10-01 UNTIL 2021-10-22 | RESIGNED |
VINCENT EDGAR WARNES | Jan 1959 | British | Secretary | 1995-09-14 UNTIL 2003-05-07 | RESIGNED |
MR GRAHAM LOUIS LEECH | Sep 1948 | British | Secretary | 2003-05-07 UNTIL 2014-03-01 | RESIGNED |
MR STEPHEN MARTIN HAYWOOD | British | Secretary | RESIGNED | ||
MR PIERRE GILLES MARIE THOMAS | Jan 1967 | French | Director | 2017-07-01 UNTIL 2018-08-03 | RESIGNED |
MS TINA HABICHT | Dec 1966 | Swiss | Director | 2006-12-08 UNTIL 2011-05-31 | RESIGNED |
MR STEPHEN MARTIN HAYWOOD | British | Director | RESIGNED | ||
MR LEONARD CHARLES HOLTON | Jun 1947 | British | Director | RESIGNED | |
MR NICHOLAS HUNT | Jan 1965 | British | Director | 2018-10-01 UNTIL 2023-11-13 | RESIGNED |
JOHANNES PAULUS ADRIANUS KALMEIJER | Jun 1956 | Dutch | Director | 2003-04-01 UNTIL 2004-10-21 | RESIGNED |
MR FRANK WILPER | Aug 1972 | German | Director | 2013-01-31 UNTIL 2018-01-23 | RESIGNED |
MR SPENCER JOHN WILCOX | Jan 1946 | British | Director | RESIGNED | |
BRUCE MAXWELL CROSBY-BROWN | Feb 1954 | British | Director | 2000-03-20 UNTIL 2003-07-11 | RESIGNED |
MR NICHOLAS ROY CORNWELL | Mar 1959 | British | Director | 2002-09-24 UNTIL 2017-08-21 | RESIGNED |
MR HUW DAVID BUCKLE | Mar 1960 | British | Director | 2009-08-28 UNTIL 2011-02-28 | RESIGNED |
MR MICHEL GEORGE BOESIGER | Mar 1968 | Swiss | Director | 2006-12-08 UNTIL 2011-09-30 | RESIGNED |
MR CHRISTOPH MARC ERNST | Jul 1972 | Swiss | Director | 2012-01-09 UNTIL 2013-11-11 | RESIGNED |
MR DANIEL LIPPUNER | May 1972 | Swiss | Director | 2010-05-31 UNTIL 2011-09-30 | RESIGNED |
MR GRAHAM LOUIS LEECH | Sep 1948 | British | Director | 2002-09-24 UNTIL 2014-03-07 | RESIGNED |
MR PAUL MARKS | Sep 1935 | British | Director | 2002-09-02 UNTIL 2006-12-08 | RESIGNED |
MR JOSEF FRANZ PIAZ | Feb 1945 | Swiss | Director | 2006-12-08 UNTIL 2010-05-31 | RESIGNED |
VINCENT EDGAR WARNES | Jan 1959 | British | Director | 1995-09-14 UNTIL 2004-11-22 | RESIGNED |
PHILIP JAMES WALSH | Aug 1958 | British | Director | 1995-03-01 UNTIL 2000-09-19 | RESIGNED |
MR JOSEF PETER VON ARX | May 1954 | Swiss | Director | 2006-12-08 UNTIL 2013-01-31 | RESIGNED |
CHRISTOPHER PAUL LIVESEY | Feb 1960 | British | Director | 1994-03-21 UNTIL 1999-12-23 | RESIGNED |
MR RENE HENRY STUTZ | Apr 1959 | Swiss,American | Director | 2020-02-01 UNTIL 2023-12-08 | RESIGNED |
MR BEAT SCHWENDENER | Jul 1969 | Swiss | Director | 2018-02-06 UNTIL 2021-09-21 | RESIGNED |
MR WILLIAM KEVIN FITZGERALD | Mar 1954 | British | Director | 1996-07-17 UNTIL 2002-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dk Household Brands Holding Ag | 2016-04-06 - 2016-04-06 | Zurich | Ownership of shares 75 to 100 percent | |
Diethelm Keller Holding Ag | 2016-04-06 - 2016-04-06 | Zurich | Significant influence or control |