Doktas Trading Uk Ltd

General information

Name:

Doktas Trading Uk Limited

Office Address:

3 & 4 The Mews Trent Park Eastern Avenue WS13 6RN Lichfield

Number: 01360766

Incorporation date: 1978-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Lichfield under the ID 01360766. The firm was set up in 1978. The office of this company is located at 3 & 4 The Mews Trent Park Eastern Avenue. The zip code is WS13 6RN. It changed its name four times. Up till 2018 it has delivered the services it's been known for as Componenta Uk but now it is featured under the business name Doktas Trading Uk Ltd. This enterprise's registered with SIC code 52290 meaning Other transportation support activities. Doktas Trading Uk Limited filed its latest accounts for the period that ended on 31st December 2020. The firm's latest confirmation statement was submitted on 28th July 2021.

This firm owes its success and unending improvement to two directors, who are Christopher G. and Duncan W., who have been in the company since May 2016. In order to support the directors in their duties, this specific firm has been utilizing the skills of Duncan W. as a secretary since October 2008.

  • Previous company's names
  • Doktas Trading Uk Ltd 2018-04-18
  • Componenta Uk Limited 2007-10-05
  • Sherbrook International Ltd 2002-01-03
  • Sherbrook Group Holdings Limited 1995-06-29
  • Sherbrook International Limited 1978-03-31

Company staff

Christopher G.

Role: Director

Appointed: 03 May 2016

Latest update: 27 September 2021

Duncan W.

Role: Secretary

Appointed: 13 October 2008

Latest update: 27 September 2021

Duncan W.

Role: Director

Appointed: 13 October 2008

Latest update: 27 September 2021

People with significant control

The companies with significant control over this firm include: Guris Insatt Ve Muendislik A.S and has 3/4 to full of voting rights. This business can be reached in Golbasi 06830 at Karaoglan Mahallesi, Ankara.

Guris Insatt Ve Muendislik A.S
Address: Ankarra Caddesi No 222 Karaoglan Mahallesi, Golbasi 06830, Ankara, Turkey
Legal authority Turkey
Legal form Limited Liability
Notified on 11 May 2018
Nature of control:
3/4 to full of voting rights
Componenta Dokumculuk Tic Ve San A.S
Address: No 26 Golyolu, Pob 18, Orhangazi 16801, Bursa, Turkey
Legal authority Turkey
Legal form Public Company
Country registered Turkey
Place registered Turkey
Registration number 031100141580026
Notified on 6 April 2016
Ceased on 11 May 2018
Nature of control:
over 3/4 of shares
Componenta Oyj
Address: Panubtie 4 Panubtie 4, Fi-00610, Helsinki, Finland
Legal authority Finland
Legal form Public Company
Country registered Finland
Place registered Finland
Registration number 1635451-6
Notified on 6 April 2016
Ceased on 15 February 2017
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 August 2022
Confirmation statement last made up date 28 July 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2020 (AA)
filed on: 11th, March 2021
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
43
Company Age

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