DECEUNINCK LIMITED
UNIT 2, STANIER ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE SN11 9PX- Active
- Private Limited Company
- Company No. 01565521
- Last Updated: 01 Mar 2024
Company Profile
DECEUNINCK LIMITED was incorporated on Tuesday, June 2, 1981 as a Private Limited Company with registered address in CALNE. DECEUNINCK LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 43 years 5 months and 8 days.
| Name | DECEUNINCK LIMITED |
|---|---|
| Company number | 01565521 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, STANIER ROAD PORTE MARSH INDUSTRIAL ESTATE CALNE SN11 9PX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deceuninck N.V Be-8830 |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Deceuninck Holdings (Uk) Limited Porte Marsh Industrial Estate, SN11 9PX |
Dates: Wednesday, April 6, 2016 - Sunday, November 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DECEUNINCK LIMITED | 02 Jun 1981 |