DEBA (UK) LIMITED
UNIT 15 THE METRO CENTRE, TOUTLEY ROAD, WOKINGHAM RG41 1QW- Active
- Private Limited Company
- Company No. 03293847
- Last Updated: 01 Mar 2024
Company Profile
DEBA (UK) LIMITED was incorporated on Wednesday, December 18, 1996 as a Private Limited Company with registered address in WOKINGHAM. DEBA (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 27 years 10 months and 27 days.
| Name | DEBA (UK) LIMITED |
|---|---|
| Company number | 03293847 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 THE METRO CENTRE TOUTLEY ROAD WOKINGHAM RG41 1QW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Nijhuis Saur Industries Uk & Ireland Limited Allet, TR4 9DJ |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nijhuis Industries Holding Bv Sarphatikade, 1017 Wv |
Dates: Friday, November 1, 2019 - Tuesday, January 9, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rebecca June Platt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael Howard Platt Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEBA (UK) LIMITED | 18 Dec 1996 |
| TEST WATER LIMITED | 23 Aug 2006 |