Deceuninck Limited

General information

Name:

Deceuninck Ltd

Office Address:

Unit 2, Stanier Road Porte Marsh Industrial Estate SN11 9PX Calne

Number: 01565521

Incorporation date: 1981-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deceuninck Limited may be found at Unit 2, Stanier Road, Porte Marsh Industrial Estate in Calne. The firm area code is SN11 9PX. Deceuninck has been active on the market since the firm was registered in 1981. The firm Companies House Registration Number is 01565521. This business's SIC and NACE codes are 22290 which stands for Manufacture of other plastic products. The business latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-03-07.

Deceuninck Ltd is a small-sized vehicle operator with the licence number OH1015192. The firm has one transport operating centre in the country. In their subsidiary in Calne on Porte Marsh Road, 1 machine is available.

Currently, the directors listed by this particular company include: Bruno H. designated to this position on 2022/01/01, Serge P. designated to this position 3 years ago, Robert M. designated to this position in 2016 and Bernard V..

Company staff

Bruno H.

Role: Director

Appointed: 01 January 2022

Latest update: 25 February 2024

Serge P.

Role: Director

Appointed: 18 January 2021

Latest update: 25 February 2024

Robert M.

Role: Director

Appointed: 23 December 2016

Latest update: 25 February 2024

Bernard V.

Role: Director

Appointed: 04 February 2010

Latest update: 25 February 2024

People with significant control

The companies that control this firm are as follows: Deceuninck N.V owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hooglede-Gits at Be-8830 and was registered as a PSC under the registration number 0405.548.486.

Deceuninck N.V
Address: Bruggesteenweg 360 Be-8830, Hooglede-Gits, Belgium
Legal authority Laws Of Belgium
Legal form International Organisation
Country registered Belgium
Place registered Legal Entities Register Of Ghent, Division Kortrijk
Registration number 0405.548.486
Notified on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Deceuninck Holdings (Uk) Limited
Address: Unit 2, Stanier Road Porte Marsh Industrial Estate, Temple Quay, Calne, Wiltshire, SN11 9PX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03803197
Notified on 6 April 2016
Ceased on 20 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company Vehicle Operator Data

Unit 1

Address

Porte Marsh Road

City

Calne

Postal code

SN11 9BW

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (27 pages)

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  • 22290 : Manufacture of other plastic products
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