DOHLER (UK) LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
DOHLER (UK) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
DOHLER (UK) LIMITED was incorporated 28 years ago on 16/10/1995 and has the registered number: 03114289. The accounts status is FULL and accounts are next due on 30/09/2024.
DOHLER (UK) LIMITED was incorporated 28 years ago on 16/10/1995 and has the registered number: 03114289. The accounts status is FULL and accounts are next due on 30/09/2024.
DOHLER (UK) LIMITED - MILTON KEYNES
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
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
1A OPAL COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 0DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN WALSH | Apr 1951 | British | Director | 1995-10-16 | CURRENT |
| MR CHRISTOPHER THOMAS MELTON | Sep 1969 | British | Director | 2017-07-01 | CURRENT |
| MR SIMON RAYLAND HEWITT FLETCHER | Apr 1970 | British | Director | 2017-07-01 | CURRENT |
| ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-26 UNTIL 2015-03-23 | RESIGNED | ||
| CCL COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-03-23 UNTIL 2023-09-19 | RESIGNED | ||
| NEIL MORRISON | Apr 1956 | British | Secretary | 1997-10-06 UNTIL 2001-02-26 | RESIGNED |
| CHRISTOPHER MARK FORD | Nov 1963 | Secretary | 1995-10-16 UNTIL 1997-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Continental Fruit B.V Ltd | 2022-01-05 | Netherlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Continental Fruit U.K. Limited | 2016-04-06 - 2022-01-05 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dohler (UK) Limited - Limited company accounts 23.2 | 2023-09-06 | 31-12-2022 | £586,345 Cash £9,305,024 equity |
| Dohler (Uk) Limited - Limited company accounts 20.1 | 2022-09-23 | 31-12-2021 | £1,492,076 Cash £6,804,703 equity |
| Dohler (UK) Limited - Limited company accounts 20.1 | 2021-04-02 | 31-12-2020 | £36,674 Cash £4,799,048 equity |
| Dohler (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-03 | 31-12-2019 | £320,316 Cash £3,745,486 equity |
| Dohler (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-10 | 31-12-2018 | £20,277 Cash £2,835,678 equity |