DOREL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DOREL (UK) LIMITED
COMPANY NUMBER
02186663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/11/1987
(37years old)
WEBSITE
www.dorel.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1987
04/12/1987
GROVEBEND LIMITED
LONDON
WC1V 6BX
Telephone: 01284413141
TPS: No
Unit 4
Imperial Place Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Telephone: 82360707
c/o Bracher Rawlins Llp, 16
High Holborn
London
WC1V 6BX
WC1V 6BX
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 |
|---|---|---|
| DOREL INDUSTRIES INC | N/A | N/A |
| DOREL (UK) LIMITED | Active - Accounts Filed | View Report |
| AMPA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 18/07/2024 | Lindsay Jane May (927632595) has left the board |
| 18/07/2024 | New Board Member Pedro Miguel Neves Da Quinta (932516908) Appointed |
Credit Risk Overview
Want to learn more about DOREL (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 DOREL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOREL (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 |
|---|---|---|---|---|
|
15/05/1992 - Present (32 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
14/02/2022 - Present (2 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/05/1992 - 30/10/2020 (28 years and 5 months) Secretary: 15/05/1992 - 30/10/2020 (28 years and 5 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOREL INDUSTRIES INC | N/A | N/A |
| DOREL (UK) LIMITED | Active - Accounts Filed | View Report |
| AMPA (UK) LIMITED | Active - Accounts Filed | View Report |
| MONBEBE UK LIMITED | Non-Trading | View Report |
| DOREL (IRELAND) LIMITED | N/A | N/A |
| SAFETY 1ST (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| DOREL COOPERATIEF UA | N/A | N/A |
| IGC BERTINI (UK) LIMITED | Active - Accounts Filed | View Report |
| DOREL HOME FURNISHINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ALPHASON DESIGNS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 18/07/2024 | Lindsay Jane May (927632595) has left the board |
| 18/07/2024 | New Board Member Pedro Miguel Neves Da Quinta (932516908) Appointed |
| 23/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Ingmar Van De Berg (929388328) Appointed |
| 24/03/2022 | New Board Member Ingmar Van De Berg (929388421) Appointed |
| 24/03/2022 | Lobke Apeldoorn (926228624) has left the board |
| 20/02/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Lindsay Jane May (927632595) Appointed |
| 11/11/2020 | Martin Joel Schwartz (902811477) has left the board |
| 09/10/2020 | New Accounts filed |
| 20/03/2020 | Stephen Paul Howell (926228564) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | Paul Lee Oliver (909039759) has left the board |
| 13/09/2019 | New Board Member Stephen Paul Howell (926228564) Appointed |
| 13/09/2019 | New Board Member Lobke Apeldoorn (926228624) Appointed |
| 29/05/2019 | Charles De Kervenoael (918793781) has left the board |
| 24/05/2019 | Ian Stuart Wint (906973843) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 18/09/2018 | Andrew Ratcliffe (909594755) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 26/05/2014 | Jean Claude Jacomin (910600137) has left the board |
| 26/05/2014 | New Board Member Charles De Kervenoael (918793781) Appointed |
| 24/02/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Confirmation Statement filed |
| 08/01/2013 | Change in Reg. Office |
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