DOKA UK FORMWORK TECHNOLOGIES LIMITED

Overview

Company Name	DOKA UK FORMWORK TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03304487
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOKA UK FORMWORK TECHNOLOGIES LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is DOKA UK FORMWORK TECHNOLOGIES LIMITED located?

Registered Office Address	Doka Uk Formwork Technolgies Ltd Unit 4 Swale Way Eurolink V ME10 3NH Sittingbourne Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DOKA UK FORMWORK TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
HOMEAID LIMITED	Jan 20, 1997	Jan 20, 1997

What are the latest accounts for DOKA UK FORMWORK TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DOKA UK FORMWORK TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for DOKA UK FORMWORK TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 23, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jun 29, 2022	Termination of appointment of Stephen Edward Perfect as a secretary on Jun 27, 2022	1 pages	TM02

Jun 29, 2022	Appointment of Mrs Tara Nash as a secretary on Jun 27, 2022	2 pages	AP03

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Nov 16, 2021	Appointment of Mr Lee Davidson as a director on Oct 01, 2021	2 pages	AP01

Sep 05, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Mar 04, 2021	Termination of appointment of Hennie Roebroeks as a director on Feb 15, 2021	1 pages	TM01

Jan 12, 2021	Confirmation statement made on Dec 31, 2020 with updates	3 pages	CS01

Jan 12, 2021	Director's details changed for Mr Hennie Roebroeks on Jan 01, 2021	2 pages	CH01

Jan 11, 2021	Termination of appointment of Kurt Georg Steindl as a director on Jan 01, 2021	1 pages	TM01

Jan 11, 2021	Appointment of Mr Alfred Wolfschwenger as a director on Jan 01, 2021	2 pages	AP01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Feb 20, 2020	Registered office address changed from - Heath Road Boughton Monchelsea Maidstone Kent ME17 4JD to Doka Uk Formwork Technolgies Ltd Unit 4 Swale Way Eurolink V Sittingbourne Kent ME10 3NH on Feb 20, 2020	1 pages	AD01

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Termination of appointment of Luis Bienzobas Morral as a director on Oct 15, 2018	1 pages	TM01

Nov 05, 2018	Appointment of Mr Hennie Roebroeks as a director on Oct 15, 2018	2 pages	AP01

Sep 17, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of DOKA UK FORMWORK TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NASH, Tara Unit 4 Swale Way Eurolink V ME10 3NH Sittingbourne Doka Uk Formwork Technolgies Ltd Kent United Kingdom	Jun 27, 2022		Secretary	Unit 4 Swale Way Eurolink V ME10 3NH Sittingbourne Doka Uk Formwork Technolgies Ltd Kent United Kingdom					297445270001
DAVIDSON, Lee Swale Way ME10 3NH Sittingbourne Doka Uk Formworks Technologies Ltd England	Oct 01, 2021		Director	Swale Way ME10 3NH Sittingbourne Doka Uk Formworks Technologies Ltd England	England	British	1969-6	Director	289530910001
WOLFSCHWENGER, Alfred 3300 Amstetten 3300 Amstetten Josef Umdasch Platz 1 Austria	Jan 01, 2021		Director	3300 Amstetten 3300 Amstetten Josef Umdasch Platz 1 Austria	Austria	Austrian	1969-12	Regional Director	278400180001
PERFECT, Stephen Edward 68 Sutherland Avenue DA16 2NP Welling Kent	Nov 12, 2007	Jun 27, 2022	Secretary	68 Sutherland Avenue DA16 2NP Welling Kent		British		Accountant	125927640001
WEATHERLEY, Andrew 20 Kingsley Road ME15 7UN Maidstone Kent	Oct 28, 1999	Nov 12, 2007	Secretary	20 Kingsley Road ME15 7UN Maidstone Kent		British			66880740001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jan 21, 1997	Oct 28, 1999	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 20, 1997	Jan 21, 1997	Nominee Secretary	120 East Road N1 6AA London					900004100001
AFFINITO, Joseph Heath Road Boughton Monchelsea ME17 4JD Maidstone - Kent United Kingdom	Nov 01, 2012	Nov 16, 2015	Director	Heath Road Boughton Monchelsea ME17 4JD Maidstone - Kent United Kingdom	United Kingdom	British	1959-7	Businessman	173858320001
BURGER, Ralf 11 Wagoners Close Grove Green ME14 5SG Maidstone Kent	Sep 17, 2001	Jan 24, 2002	Director	11 Wagoners Close Grove Green ME14 5SG Maidstone Kent		German	1961-3	Managing Director	78068490001
DAY, John 17 Macdonald Parade Seasalter CT5 4SC Whitstable Kent	Feb 11, 1997	Apr 15, 1999	Director	17 Macdonald Parade Seasalter CT5 4SC Whitstable Kent		British	1939-1	Director	6661930001
HILLIER, Brian Anthony 8 Orchard Drive Littlestone TN28 8SE New Romney Kent	May 13, 1999	Jul 12, 2002	Director	8 Orchard Drive Littlestone TN28 8SE New Romney Kent	United Kingdom	British	1944-1	Director	66880710001
JONES, John Dudley Pear Trees 17 Low Road, Worlaby DN20 0LY Brigg Lincolnshire	Dec 18, 2002	Jun 30, 2003	Director	Pear Trees 17 Low Road, Worlaby DN20 0LY Brigg Lincolnshire		British	1948-7	General Manager	86680550001
MAIR, Andrew George Delf Cottage Alder Lane, Crank WA11 7SG St. Helens Merseyside	Nov 01, 2003	May 14, 2009	Director	Delf Cottage Alder Lane, Crank WA11 7SG St. Helens Merseyside		British	1961-2	Managing Director	93659270001
MORRAL, Luis Bienzobas Heath Road Boughton Monchelsea ME17 4JD Maidstone - Kent	Nov 16, 2015	Oct 15, 2018	Director	Heath Road Boughton Monchelsea ME17 4JD Maidstone - Kent	England	Spanish	1963-11	Businessman	202777300001
PRINZ, Franz Meranerstrasse 3 A3300 Amstetten Austria	Mar 08, 2000	Dec 31, 2009	Director	Meranerstrasse 3 A3300 Amstetten Austria		Austrian	1955-7	Managing Director	69506200001
RALPH, Gary Robert Heath Road Boughton Monchelsea ME17 4JD Maidstone - Kent United Kingdom	Feb 22, 2010	Oct 31, 2012	Director	Heath Road Boughton Monchelsea ME17 4JD Maidstone - Kent United Kingdom	United Kingdom	British	1967-5	Businessman	149386010001
ROEBROEKS, Hennie Unit 4 Swale Way Eurolink V ME10 3NH Sittingbourne Doka Uk Formwork Technolgies Ltd Kent United Kingdom	Oct 15, 2018	Feb 15, 2021	Director	Unit 4 Swale Way Eurolink V ME10 3NH Sittingbourne Doka Uk Formwork Technolgies Ltd Kent United Kingdom	Netherlands	Dutch	1963-7	Businessman	252144500002
STEINDL, Kurt Georg Joseph Umdasch Platz1 3300 Amstetten Amstetten Doka Gmbh Austria	Oct 01, 2015	Jan 01, 2021	Director	Joseph Umdasch Platz1 3300 Amstetten Amstetten Doka Gmbh Austria	Austria	Austrian	1971-12	Director Western Europe	202775250001
STROEBITZER, Alois Heimstrasse 33 4300 St Valentin Austria	Feb 11, 1997	Mar 08, 2000	Director	Heimstrasse 33 4300 St Valentin Austria		Austrian	1964-11	Director	51488670001
WOLFSCHWENGER, Alfred Osterreichische Doka Reichsstrasse FOREIGN 23 3300 Ametetten Austria	Dec 18, 2002	Feb 21, 2014	Director	Osterreichische Doka Reichsstrasse FOREIGN 23 3300 Ametetten Austria	Austria	Austrian	1969-12	Regional Controller	86680670001
ZUMAGLINI, Paolo Heath Road Boughton Monchelsea ME17 4JD Maidstone - Kent	Feb 21, 2014	Oct 01, 2015	Director	Heath Road Boughton Monchelsea ME17 4JD Maidstone - Kent	Italy	Italian	1957-10	Director	185352430001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 20, 1997	Jan 21, 1997	Nominee Director	120 East Road N1 6AA London					900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jan 21, 1997	Feb 11, 1997	Director	Senator House 85 Queen Victoria Street EC4V 4JL London					47109420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOKA UK FORMWORK TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Doka Gmbh

Apr 20, 2016

3300 Amstetten

Amstetten

Joseph Umdasch Platz 1

Austria

Legal Form	A Registered Company
Legal Authority	Austria

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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