DNL UK LTD
Overview
| Company Name | DNL UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05671205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DNL UK LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DNL UK LTD located?
| Registered Office Address | Weber Road New Greenham Park RG19 6HW Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DNL UK LTD?
| Company Name | From | Until |
|---|---|---|
| IBIS (975) LIMITED | Jan 10, 2006 | Jan 10, 2006 |
What are the latest accounts for DNL UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DNL UK LTD?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for DNL UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Maciej Michal Kowalczyk as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Carter as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr. Andreas Josef Weber as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Thomas Kraus as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Appointment of Mr Maciej Michal Kowalczyk as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard David Smith as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard David Smith on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Kraus on Jan 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Appointment of Mr Thomas Kraus as a director on Jun 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jurgen Walter Ziegler as a director on Jun 15, 2018 | 1 pages | TM01 | ||
Appointment of Jurgen Walter Ziegler as a director on Mar 05, 2018 | 3 pages | AP01 | ||
Who are the officers of DNL UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Mark Alexander | Director | New Greenham Park RG19 6HW Newbury Weber Road Berkshire United Kingdom | United Kingdom | British | Interim Managing Director | 324672690001 | ||||
| WEBER, Andreas Josef, Mr. | Director | Edisonstr. 4 63477 Maintal Edisonstr. 4 Germany | Germany | German | Vice President Mne Emea | 290998990001 | ||||
| LAWRENCE, Michael David | Secretary | Symonds Street SO23 9JS Winchester Upper House Hampshire United Kingdom | British | 45787580003 | ||||||
| MARTIN, Nicholas | Secretary | Weber Road, New Greenham Park Greenham RG19 6HW Thatcham Norma Uk Ltd Berkshire England | 165607960001 | |||||||
| VON HAACKE, Ulf, Doctor | Secretary | Ruslerstebe Ma, 60325 Frankfurt FOREIGN Frankfurt 60325 Germany | German | Director | 112833410001 | |||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||
| BELKER, Othmar, Dr | Director | Kleinwallstadt Albrecht-Durer-Strasse 12 63839 Germany | Germany | German | Finance Officer | 138562150001 | ||||
| BURNETT, Mark William | Director | Weber Road New Greenham Park RG19 6HW Newbury Berkshire | England | British | Managing Director | 184433010001 | ||||
| HUMPHRIES, Philip | Director | Weber Road New Greenham Park RG19 6HW Newbury Berkshire | United Kingdom | British | Company Director | 186045610001 | ||||
| KOWALCZYK, Maciej Michal | Director | Weber Road New Greenham Park RG19 6HW Newbury Berkshire | United Kingdom | Polish | Managing Director | 287821520001 | ||||
| KRAUS, Thomas | Director | Weber Road New Greenham Park RG19 6HW Newbury Berkshire | Germany | German | Vice President Ejt Emea | 248341670001 | ||||
| KREYSA, Stefan | Director | Greenham Business Park RG19 6HW Newbury Weber Road Berkshire United Kingdom | Germany | German | None | 200702650001 | ||||
| LAWRENCE, Michael David | Director | Symonds Street SO23 9JS Winchester Upper House Hampshire | United Kingdom | British | Director | 45787580004 | ||||
| MARTIN, Nicholas | Director | Weber Road New Greenham Park Greenham RG19 6HW Thatcham Norma Uk Ltd Berkshire England | England | British | Managing Director | 165600100001 | ||||
| SMITH, Richard David | Director | Weber Road Greenham RG19 6HW Newbury Greenham Business Park Berkshire United Kingdom | England | British | Managing Director, Norma Uk | 239565990001 | ||||
| WICKEL, Uwe | Director | Schulstrasse 5 Schrecksbach 34637 Germany | German | Company Director | 118607810001 | |||||
| ZIEGLER, Jurgen Walter | Director | Weber Road New Greenham Park RG19 6HW Newbury Berkshire | Germany | German | None | 244721450001 | ||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 |
What are the latest statements on persons with significant control for DNL UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0