DEMATIC GROUP LIMITED
BANBURY BUSINESS PARK TRINITY WAY, ADDERBURY, BANBURY OX17 3SN- Active
- Private Limited Company
- Company No. 09653326
- Last Updated: 01 Mar 2024
Company Profile
DEMATIC GROUP LIMITED was incorporated on Tuesday, June 23, 2015 as a Private Limited Company with registered address in BANBURY. DEMATIC GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 2 months and 27 days.
| Name | DEMATIC GROUP LIMITED |
|---|---|
| Company number | 09653326 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANBURY BUSINESS PARK TRINITY WAY ADDERBURY BANBURY OX17 3SN |
|---|---|
| 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 |
|---|---|
| Dematic Group S.À R.L Rue Guillaume Kroll, L-1882 |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kion Group Ag Abraham-Lincoln-Strasse 21, 65189 |
Dates: Tuesday, November 1, 2016 - Friday, June 23, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DEMATIC GROUP LIMITED | 23 Jun 2015 |