DECEUNINCK LIMITED
Active - Accounts Filed
General Information
NAME
DECEUNINCK LIMITED
COMPANY NUMBER
01565521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
02/06/1981
(43 years and 5 months old)
WEBSITE
http://www.deceuninck.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1981
09/11/1989
DEEPLAS LIMITED
WILTSHIRE
SN11 9PX
Telephone: 01249816969
TPS: No
Unit 2, Stanier Road
Porte Marsh Industrial Estate
Calne
Wiltshire SN11 9PX
SN11 9PX
Telephone: 816969
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 |
|---|---|---|
| DECEUNINCK HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| DECEUNINCK LIMITED | Active - Accounts Filed | View Report |
| STATUS SYSTEMS (PVCU) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | Bruno Jozef Maria Humblet (911849679) has left the board |
Credit Risk Overview
Want to learn more about DECEUNINCK 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 DECEUNINCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECEUNINCK 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 |
|---|---|---|---|---|
|
04/02/2010 - Present (14 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/12/2016 - Present (7 years and 11 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/02/1991 - 01/06/2011 (20 years and 3 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECEUNINCK NV | N/A | N/A |
| DECEUNINCK HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| DECEUNINCK LIMITED | Active - Accounts Filed | View Report |
| STATUS SYSTEMS (PVCU) LIMITED | Company is dissolved | View Report |
| RANGE VALLEY EXTRUSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | Bruno Jozef Maria Humblet (911849679) has left the board |
| 28/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Bruno Jozef Maria Humblet (911849679) Appointed |
| 06/01/2022 | Francis Van Eeckhout (920725646) has left the board |
| 22/10/2021 | New Board Member Serge Gerard Piceu (928854929) Appointed |
| 10/05/2021 | Change in Reg. Office |
| 15/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Piceu Serge Gerard (927866588) Appointed |
| 20/01/2021 | New Board Member Piceu Serge Gerard (927866634) Appointed |
| 09/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Board Member Robert Lawrence McGlennon (922164972) Appointed |
| 05/01/2017 | Roy Anthony Frost (916935197) has left the board |
| 14/12/2016 | OVALSEC LIMITED (914965306) has left the board |
| 08/07/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 20/04/2016 | Philippe Maeckelberghe (913189659) has left the board |
| 20/04/2016 | New Board Member Francis Van Eeckhout (920725646) Appointed |
| 20/04/2016 | New Board Member Wim Van Acker (920725645) Appointed |
| 11/03/2016 | Tom Debusschere (913979688) has left the board |
| 26/06/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary OVALSEC LIMITED (914965306) Appointed |
| 18/06/2015 | OVALSEC LIMITED (916845519) has left the board |
| 29/03/2015 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 06/06/2013 | Roy Anthony Frost (917858739) has left the board |
| 06/06/2013 | New Board Member Roy Anthony Frost (916935197) Appointed |
| 30/05/2013 | Jonathan Brett Skinner (901632919) has left the board |
| 30/05/2013 | New Board Member Roy Anthony Frost (917858739) Appointed |
| 26/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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