DESTACO UK LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
DESTACO UK LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
DESTACO UK LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08488872. The accounts status is FULL and accounts are next due on 30/09/2024.
DESTACO UK LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08488872. The accounts status is FULL and accounts are next due on 30/09/2024.
DESTACO UK LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
UNIT 7, CALIBRE INDUSTRIAL PARK LACHES CLOSE
WOLVERHAMPTON
WV10 7DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DOVER ENGINEERED SYSTEMS UK LTD (until 18/12/2020)
DOVER ENGINEERED SYSTEMS UK LTD (until 18/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN EGGERS | Jul 1968 | German | Director | 2023-03-03 | CURRENT |
MR WOLFGANG FINKEL | Secretary | 2023-09-30 | CURRENT | ||
MR ERLING JOHN MITTON | Apr 1971 | British | Director | 2016-04-29 UNTIL 2019-06-06 | RESIGNED |
MS FLORENCE FRANCOISE DENISE JONCKERS | Sep 1967 | French | Director | 2015-02-10 UNTIL 2018-11-30 | RESIGNED |
MR STEFAN FRANKEN | Mar 1970 | German | Director | 2013-04-15 UNTIL 2020-04-27 | RESIGNED |
VALERIE YVONNE MICHELLE MARIE FISSON | Nov 1975 | Belgian | Director | 2016-04-29 UNTIL 2023-03-03 | RESIGNED |
MR LIONEL ESSE COMLAN | Apr 1984 | French | Director | 2019-06-06 UNTIL 2022-06-01 | RESIGNED |
MR RICHARD CHARLES CAMPION | Apr 1950 | British | Director | 2013-04-15 UNTIL 2015-07-10 | RESIGNED |
MRS KELLY SIMONE BISSETT | Jun 1972 | British | Director | 2015-07-10 UNTIL 2020-01-23 | RESIGNED |
RACHID AMIR | Nov 1976 | French | Director | 2020-01-23 UNTIL 2023-03-03 | RESIGNED |
MR MANUEL STOECKLIN | Secretary | 2023-03-03 UNTIL 2023-09-30 | RESIGNED | ||
MR LIONEL ESSE COMLAN | Secretary | 2020-01-23 UNTIL 2022-06-01 | RESIGNED | ||
KELLY BISSETT | Secretary | 2013-04-15 UNTIL 2020-01-23 | RESIGNED | ||
RACHID AMIR | Secretary | 2022-06-01 UNTIL 2023-03-03 | RESIGNED | ||
PHILIPPE ALEXANDRE SANTIN | May 1954 | French | Director | 2015-02-10 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dover Fluids Uk Ltd | 2022-10-28 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |