DEME BUILDING MATERIALS LIMITED
Active - Accounts Filed
General Information
NAME
DEME BUILDING MATERIALS LIMITED
COMPANY NUMBER
04590759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/11/2002
(22years old)
WEBSITE
www.deme-group.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8AH
Ibex House
61 Baker Street
Weybridge
Surrey
KT13 8AH
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 |
|---|---|---|
| DEME BUILDING MATERIALS NV | N/A | N/A |
| DEME BUILDING MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 27/11/2024 | Tom Karel Janssens (927763886) has left the board |
| 27/11/2024 | New Board Member Sam Pecqueur (932968186) Appointed |
Credit Risk Overview
Want to learn more about DEME BUILDING MATERIALS 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 DEME BUILDING MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEME BUILDING MATERIALS 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 |
|---|---|---|---|---|
|
10/12/2020 - Present (3 years and 11 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2024 - Present (7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/11/2002 - 03/04/2006 (3 years and 4 months) Secretary: 14/11/2002 - 03/04/2006 (3 years and 4 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
14/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEME BUILDING MATERIALS NV | N/A | N/A |
| DEME BUILDING MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 27/11/2024 | Tom Karel Janssens (927763886) has left the board |
| 27/11/2024 | New Board Member Sam Pecqueur (932968186) Appointed |
| 28/09/2024 | New Accounts filed |
| 08/05/2024 | Daniel Paul Boen (927763906) has left the board |
| 08/05/2024 | New Board Member Allan Urbain De Wispelaere (932270254) Appointed |
| 20/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 07/10/2021 | Alain Bernard (911149041) has left the board |
| 05/10/2021 | Alain Bernard (911149041) has left the board |
| 29/09/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 06/07/2020 | Tom Frank Lenaerts (918141023) has left the board |
| 27/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 20/09/2013 | New Company Secretary Tom Frank Lenaerts (918141023) Appointed |
| 20/09/2013 | Christian Louis Van Meerbeeck (908794650) has left the board |
| 07/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Tom Karel Janssens (927763886) Appointed |
| 19/01/1970 | New Board Member Daniel Paul Boen (927763906) Appointed |
| 19/01/1970 | New Board Member Sofie Joris Anne Marie Verlinden (927758647) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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