Duissern Grundbesitz Ltd

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General information

Name:

Duissern Grundbesitz Limited

Office Address:

Piccadilly Business Centre Unit C Aldow Enterprise Park M12 6AE Manchester

Number: 08257140

Incorporation date: 2012-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duissern Grundbesitz Ltd can be reached at Piccadilly Business Centre, Unit C Aldow Enterprise Park in Manchester. The postal code is M12 6AE. Duissern Grundbesitz has been actively competing on the market since it was started in 2012. The registration number is 08257140. This firm's SIC and NACE codes are 41100 meaning Development of building projects. Its latest annual accounts cover the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2022-10-17.

Han I. is the following firm's single managing director, that was appointed 7 years ago. Since 2012 Christian C., had been functioning as a director for the business until the resignation 8 years ago. Another limited company has been appointed as one of the secretaries of this company: Rodway Engineering Limited.

Han I. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Han I.

Role: Director

Appointed: 08 February 2017

Latest update: 6 January 2024

Rodway Engineering Limited

Role: Corporate Secretary

Appointed: 08 February 2017

Address: Old Gloucester Street, London, WV1N 3XX, United Kingdom

Latest update: 6 January 2024

People with significant control

Han I.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 2012-10-17
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 14 July 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 November 2015
Annual Accounts 5 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 5 December 2015
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-25
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Tuesday 17th October 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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