DORMAKABA UK LIMITED
Active - Accounts Filed
General Information
NAME
DORMAKABA UK LIMITED
COMPANY NUMBER
01361508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
05/04/1978
(46 years and 7 months old)
WEBSITE
www.dormakaba.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/03/2003
23/11/2021
DORMA UK LIMITED
View all previous names
HITCHIN
SG4 0AB
Telephone: 01462477600
TPS: No
Wilbury Way
HITCHIN
SG4 0AB
Telephone: 477600
Dorma Trading Prk
Staffa Road
London
E10 7QX
Telephone: 477600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORMA NEDERLAND BV | N/A | N/A |
| DORMA UK LIMITED | Active - Accounts Filed | View Report |
| 1ST ACCESS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Company Secretary Paul James Lewis (932041175) Appointed |
| 13/03/2024 | Shane Antony Christie (917047609) has left the board |
Credit Risk Overview
Want to learn more about DORMAKABA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DORMAKABA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DORMAKABA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORMAKABA HOLDING AG | N/A | N/A |
| DORMA IRELAND LIMITED | N/A | N/A |
| DORMA NEDERLAND BV | N/A | N/A |
| DORMA UK LIMITED | Active - Accounts Filed | View Report |
| 1ST ACCESS GROUP LIMITED | Non-Trading | View Report |
| ALU-SPEC LTD | Dormant | View Report |
| KABA HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ADUK PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| KABA LIMITED | Active - Accounts Filed | View Report |
| SILCA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Company Secretary Paul James Lewis (932041175) Appointed |
| 13/03/2024 | Shane Antony Christie (917047609) has left the board |
| 13/03/2024 | Shane Antony Christie (917047517) has left the board |
| 13/03/2024 | New Board Member Paul James Lewis (932036335) Appointed |
| 08/03/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 25/05/2022 | Juan Andres Arias Maestro (926955920) has left the board |
| 01/04/2022 | Bernhard Brinker (920845014) has left the board |
| 01/04/2022 | New Board Member Patrick Grawehr (929421434) Appointed |
| 28/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Juan Andres Arias Maestro (926955920) Appointed |
| 27/03/2020 | New Board Member Paul Edmund Wright (926842230) Appointed |
| 14/03/2020 | New Accounts filed |
| 08/01/2020 | Roberto Gaspari (921207043) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 22/08/2016 | Bernhard Brinker (921206999) has left the board |
| 22/08/2016 | New Board Member Bernhard Brinker (920845014) Appointed |
| 15/08/2016 | New Board Member Roberto Gaspari (921207043) Appointed |
| 15/08/2016 | New Board Member Bernhard Brinker (921206999) Appointed |
| 27/07/2016 | New Board Member Stephen Alfred Bewick (912298233) Appointed |
| 27/07/2016 | Albert Crosby (917465956) has left the board |
| 27/07/2016 | Craig Goderich Gilmour (918386852) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 30/01/2014 | New Board Member Craig Goderich Gilmour (918386852) Appointed |
| 28/11/2013 | Paul Lennard Watson (906310640) has left the board |
| 28/11/2013 | Alan James Blower (902478362) has left the board |
| 28/11/2013 | David Stacey (910291126) has left the board |
| 24/04/2013 | New Confirmation Statement filed |
| 15/02/2013 | New Accounts filed |
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