DNL UK LTD is a business entity registered at Companies House, UK, with entity identifier is 05671205. The registration start date is January 10, 2006. The current status is Active.
Company Number | 05671205 |
Company Name | DNL UK LTD |
Registered Address |
Weber Road New Greenham Park Newbury Berkshire RG19 6HW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-01-10 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-07 |
Returns Last Update | 2016-01-10 |
Confirmation Statement Due Date | 2021-02-21 |
Confirmation Statement Last Update | 2020-01-10 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
WEBER ROAD NEW GREENHAM PARK |
Post Town | NEWBURY |
County | BERKSHIRE |
Post Code | RG19 6HW |
Entity Name | Office Address |
---|---|
G B HYDRAULICS (NEWBURY) LTD | Building 89 Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HW, England |
HAGBOURNE LANDSCAPES LTD | 37 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HW, England |
SCUBAIR HOLDINGS LIMITED | 195 Greenham Business Park, Greenham, Thatcham, RG19 6HW, England |
MDIHUB LTD | 81 Greenham Business Park, Greenham, Thatcham, RG19 6HW, England |
DAZ PROPERTY MAINTENANCE L.P. | Unit 104, Greenham Business Park, Thatcham, RG19 6HW |
TORFTECH R&D LIMITED | 188 First Street Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HW |
DUTTON WARD LIMITED | Lindenmuth House 37 Lindenmuth Way, Greenham Business Park, Newbury, Berkshire, RG19 6HW, United Kingdom |
COVENTBRIDGE (EUROPE) LIMITED | Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6HW, England |
SMARTER CLEANING (GB) LIMITED | Liberty House, New Greenham Park, Thatcham, Berkshire, RG19 6HW |
JACS MINI COACH TRAVEL LTD | Building 89f, New Greenham Park, Thatcham, Berkshire, RG19 6HW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BURNETT, Mark William | Director (Active) | Weber Road, New Greenham Park, Newbury, Berkshire, RG19 6HW | December 1963 / 18 March 2014 |
British / England |
Managing Director |
KREYSA, Stefan | Director (Active) | Weber Road, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6HW | March 1964 / 25 August 2015 |
German / Germany |
None |
LAWRENCE, Michael David | Secretary (Resigned) | Upper House, Symonds Street, Winchester, Hampshire, United Kingdom, SO23 9JS | / 2 July 2007 |
/ |
|
MARTIN, Nicholas | Secretary (Resigned) | Norma Uk Ltd, Weber Road, New Greenham Park, Greenham, Thatcham, Berkshire, England, RG19 6HW | / 31 December 2011 |
/ |
|
VON HAACKE, Ulf, Doctor | Secretary (Resigned) | Ruslerstebe Ma, 60325 Frankfurt, Frankfurt, 60325, Germany, FOREIGN | / 21 April 2006 |
/ |
|
DECHERT SECRETARIES LIMITED | Secretary (Resigned) | 160 Queen Victoria Street, London, EC4V 4QQ | / 10 January 2006 |
/ |
|
BELKER, Othmar, Dr | Director (Resigned) | Albrecht-Durer-Strasse 12, Kleinwallstadt, 63839, Germany | November 1962 / 18 May 2009 |
German / Germany |
Finance Officer |
DECHERT NOMINEES LIMITED | Director (Resigned) | 160 Queen Victoria Street, London, EC4V 4QQ | / 10 January 2006 |
/ |
|
HUMPHRIES, Philip | Director (Resigned) | Weber Road, New Greenham Park, Newbury, Berkshire, RG19 6HW | February 1955 / 18 March 2014 |
British / England |
Company Director |
LAWRENCE, Michael David | Director (Resigned) | Upper House, Symonds Street, Winchester, Hampshire, SO23 9JS | February 1951 / 21 April 2006 |
British / United Kingdom |
Director |
MARTIN, Nicholas | Director (Resigned) | Norma Uk Ltd, Weber Road New Greenham Park, Greenham, Thatcham, Berkshire, England, RG19 6HW | October 1971 / 31 December 2011 |
British / England |
Managing Director |
WICKEL, Uwe | Director (Resigned) | Schulstrasse 5, Schrecksbach, 34637, Germany | January 1961 / 18 January 2007 |
German / |
Company Director |
Post Town | NEWBURY |
Post Code | RG19 6HW |
SIC Code | 74990 - Non-trading company |
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