DEMATIC (SERVICES) LIMITED - BANBURY
| Company Profile | Company Filings |
Overview
DEMATIC (SERVICES) LIMITED is a Private Limited Company from BANBURY and has the status: Dissolved - no longer trading.
DEMATIC (SERVICES) LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09363049. The accounts status is FULL.
DEMATIC (SERVICES) LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09363049. The accounts status is FULL.
DEMATIC (SERVICES) LIMITED - BANBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
BANBURY BUSINESS PARK TRINITY WAY
BANBURY
OXON
OX17 3SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS SCHMELZER | Oct 1964 | German | Director | 2018-10-31 | CURRENT |
| DR MAHDI DANESHZADEH TABRIZI | Apr 1982 | German | Director | 2018-10-31 | CURRENT |
| DOCTOR CLETUS VON PICHLER | May 1943 | Austrian | Director | 2014-12-19 UNTIL 2016-11-01 | RESIGNED |
| MR JOHN LEWIS GARCIA | May 1956 | British | Director | 2014-12-19 UNTIL 2016-11-01 | RESIGNED |
| MR RUSSELL HAMMOND | Oct 1971 | Canadian | Director | 2014-12-19 UNTIL 2016-11-01 | RESIGNED |
| MR THOMAS JOSEPH PRYMA | Oct 1973 | American | Director | 2014-12-19 UNTIL 2016-11-01 | RESIGNED |
| MR VINAY KUMAR | Sep 1978 | American | Director | 2014-12-19 UNTIL 2016-11-01 | RESIGNED |
| MR ROMEO LEEMRIJSE | Dec 1970 | Canadian | Director | 2014-12-19 UNTIL 2016-11-01 | RESIGNED |
| DR JOACHIM PAUL MICHAEL KAFFANKE | Aug 1960 | German | Director | 2016-11-01 UNTIL 2017-01-06 | RESIGNED |
| MR GORDON ERWIN RISKE | May 1957 | German | Director | 2016-11-01 UNTIL 2017-01-06 | RESIGNED |
| MR THOMAS SCHMELZER | Oct 1964 | German | Director | 2016-11-01 UNTIL 2017-01-06 | RESIGNED |
| MR GEORGE RICHARD WAGONER JR | Feb 1953 | American | Director | 2014-12-19 UNTIL 2016-11-01 | RESIGNED |
| DR THOMAS ALEXANDER TOEPFER | Jun 1972 | German | Director | 2016-11-01 UNTIL 2017-01-06 | RESIGNED |
| MR ULF CLEMENS INGEMAR HENRIKSSON | Apr 1963 | Swedish | Director | 2014-12-19 UNTIL 2016-11-01 | RESIGNED |
| MRS ROBYN ANN STERNBERG OSBORNE | Jul 1980 | British,South African | Director | 2016-11-11 UNTIL 2018-10-31 | RESIGNED |
| MR THORSTEN HOFMANN | Feb 1965 | German | Director | 2016-11-01 UNTIL 2017-01-06 | RESIGNED |
| MR MARTIN ANDREW HISCOX | Sep 1960 | British | Director | 2015-09-24 UNTIL 2016-11-01 | RESIGNED |
| MS AMY ELIZABETH BUSBY | Jun 1980 | British | Director | 2016-11-11 UNTIL 2018-10-31 | RESIGNED |
| MR NILS BOLENDER | Nov 1974 | German | Director | 2016-11-01 UNTIL 2017-01-06 | RESIGNED |
| MR JOHN KEVIN BAYSORE | Jun 1959 | American | Director | 2016-11-11 UNTIL 2017-11-02 | RESIGNED |
| MR MATTHEW CARLSON | Jul 1974 | American | Director | 2017-11-02 UNTIL 2018-10-31 | RESIGNED |
| MR ROMAN ALEX DUCH | Dec 1970 | Canadian | Director | 2014-12-19 UNTIL 2016-03-18 | RESIGNED |
| MR FRANK WILHELM HERZOG | Dec 1966 | German | Director | 2016-11-01 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kion Group Ag | 2016-11-01 | 65189 Wiesbaden | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DEMATIC (SERVICES) LIMITED | 2016-07-20 | 30-09-2015 | $384,752,576 Cash $384,752,576 equity |