DEVAN U.K. LIMITED
45 OXFORD STREET, WELLINGBOROUGH NN8 4JH- Active
- Private Limited Company
- Company No. 03776699
- Last Updated: 01 Mar 2024
Company Profile
DEVAN U.K. LIMITED was incorporated on Tuesday, May 25, 1999 as a Private Limited Company with registered address in WELLINGBOROUGH. DEVAN U.K. LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 5 months and 16 days.
| Name | DEVAN U.K. LIMITED |
|---|---|
| Company number | 03776699 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 OXFORD STREET WELLINGBOROUGH NN8 4JH |
|---|---|
| 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 |
|---|---|
| Maria Vanderbeken Nationality: Belgian |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Laurent Devolder Nationality: Belgian |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DEVAN U.K. LIMITED | 25 May 1999 |
| DEVAN UK LIMITED | 12 May 2023 |