DNL UK LTD - NEWBURY
| Company Profile | Company Filings |
Overview
DNL UK LTD is a Private Limited Company from NEWBURY and has the status: Active.
DNL UK LTD was incorporated 18 years ago on 10/01/2006 and has the registered number: 05671205. The accounts status is FULL and accounts are next due on 30/09/2024.
DNL UK LTD was incorporated 18 years ago on 10/01/2006 and has the registered number: 05671205. The accounts status is FULL and accounts are next due on 30/09/2024.
DNL UK LTD - NEWBURY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
WEBER ROAD
NEWBURY
BERKSHIRE
RG19 6HW
This Company Originates in : United Kingdom
Previous trading names include:
IBIS (975) LIMITED (until 18/04/2006)
IBIS (975) LIMITED (until 18/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ANDREAS JOSEF WEBER | Oct 1979 | German | Director | 2021-12-31 | CURRENT |
| MR MACIEJ MICHAL KOWALCZYK | Apr 1981 | Polish | Director | 2021-08-09 | CURRENT |
| RICHARD SMITH | Jul 1968 | British | Director | 2017-09-12 UNTIL 2021-08-09 | RESIGNED |
| DECHERT NOMINEES LIMITED | Corporate Director | 2006-01-10 UNTIL 2006-04-21 | RESIGNED | ||
| MR MICHAEL DAVID LAWRENCE | Feb 1951 | British | Secretary | 2007-07-02 UNTIL 2011-12-31 | RESIGNED |
| MR NICHOLAS MARTIN | Secretary | 2011-12-31 UNTIL 2014-01-15 | RESIGNED | ||
| DOCTOR ULF VON HAACKE | Mar 1966 | Secretary | 2006-04-21 UNTIL 2007-07-02 | RESIGNED | |
| MR MICHAEL DAVID LAWRENCE | Feb 1951 | British | Director | 2006-04-21 UNTIL 2011-12-31 | RESIGNED |
| JURGEN WALTER ZIEGLER | Nov 1971 | German | Director | 2018-03-05 UNTIL 2018-06-15 | RESIGNED |
| UWE WICKEL | Jan 1961 | German | Director | 2007-01-18 UNTIL 2009-05-18 | RESIGNED |
| DECHERT SECRETARIES LIMITED | Corporate Secretary | 2006-01-10 UNTIL 2006-04-21 | RESIGNED | ||
| MR NICHOLAS MARTIN | Oct 1971 | British | Director | 2011-12-31 UNTIL 2014-01-15 | RESIGNED |
| MR PHILIP HUMPHRIES | Feb 1955 | British | Director | 2014-03-18 UNTIL 2015-08-25 | RESIGNED |
| STEFAN KREYSA | Mar 1964 | German | Director | 2015-08-25 UNTIL 2018-03-05 | RESIGNED |
| MR THOMAS KRAUS | Aug 1967 | German | Director | 2018-06-15 UNTIL 2021-12-31 | RESIGNED |
| MR MARK WILLIAM BURNETT | Dec 1963 | British | Director | 2014-03-18 UNTIL 2017-09-12 | RESIGNED |
| DR OTHMAR BELKER | Nov 1962 | German | Director | 2009-05-18 UNTIL 2014-03-18 | RESIGNED |