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 - WOLVERHAMPTON

This company is listed in the following categories:
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)

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

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INERTIA INVESTMENTS LTD WOLVERHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RELOSKATE LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BRADBURN & HARDIMAN UK LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INITIAL FIRE & ELECTRICAL LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.