DESTACO UK LIMITED
Active - Accounts Filed
General Information
NAME
DESTACO UK LIMITED
COMPANY NUMBER
08488872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/04/2013
(11 years and 7 months old)
WEBSITE
http://destaco.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2013
18/12/2020
DOVER ENGINEERED SYSTEMS UK LTD
WOLVERHAMPTON
WV10 7DZ
Telephone: 01902797980
TPS: No
Unit 7, Calibre Industrial Park
Laches Close
Wolverhampton
WV10 7DZ
WV10 7DZ
Telephone: 797980
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 |
|---|---|---|
| DOVER LUXEMBOURG SERVICES SARL | N/A | N/A |
| DESTACO UK LIMITED | Active - Accounts Filed | View Report |
| VEHICLE SERVICE GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | Manuel Stoecklin (930666589) has left the board |
Credit Risk Overview
Want to learn more about DESTACO 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 DESTACO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESTACO 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 |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2013 - Present (11 years and 7 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/04/2013 - 23/01/2020 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/04/2013 - Present (11 years and 7 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVER CORP | N/A | N/A |
| ALFRED FUELING SYSTEMS INTERMEDIATE | N/A | N/A |
| WAYNE FUELING SYSTEMS UK HOLDCO LTD. | Active - Accounts Filed | View Report |
| WAYNE FUEL MANAGEMENT UK LTD. | Company is dissolved | View Report |
| DATAMAX INTERNATIONAL CORP | N/A | N/A |
| DATAMAX CORP | N/A | N/A |
| DOVER LUXEMBOURG PARTICIPATIONS SARL | N/A | N/A |
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| BSC FILTERS LIMITED | Active - Accounts Filed | View Report |
| COOK COMPRESSION LIMITED | Active - Accounts Filed | View Report |
| DOVER BUSINESS SERVICES EMEA LIMITED | Company is dissolved | View Report |
| DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Active - Accounts Filed | View Report |
| MARKEM-IMAJE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MARKEM-IMAJE LIMITED | Active - Accounts Filed | View Report |
| DOVER UK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| FAIRBANKS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| HYDRO SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| WAUKESHA BEARINGS LIMITED | Active - Accounts Filed | View Report |
| DOVER LUXEMBOURG SERVICES SARL | N/A | N/A |
| DESTACO UK LIMITED | Active - Accounts Filed | View Report |
| VEHICLE SERVICE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DOVER ENERGY UK LTD | Company is dissolved | View Report |
| FIBRESEC LIMITED | Company is dissolved | View Report |
| FIBRESEC HOLDINGS LIMITED | Company is dissolved | View Report |
| FIBRELITE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| DOVER INTERCOMPANY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| KUNGSORS PLAST AB | N/A | N/A |
| KPS UK LIMITED | Company is dissolved | View Report |
| MARKEM TAG INC | N/A | N/A |
| OK INTERNATIONAL INC | N/A | N/A |
| OK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TOKHEIM SOFITAM APPLICATIONS SA | N/A | N/A |
| DOVER FUELING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | Manuel Stoecklin (930666589) has left the board |
| 04/03/2024 | New Company Secretary Wolfgang Finkel (932001689) Appointed |
| 21/07/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 16/03/2023 | Rachid Amir (929646778) has left the board |
| 16/03/2023 | Valerie Yvonne Michelle Marie Fisson (920800897) has left the board |
| 16/03/2023 | Rachid Amir (926723226) has left the board |
| 16/03/2023 | New Company Secretary Manuel Stoecklin (930666589) Appointed |
| 16/03/2023 | New Board Member Stefan Eggers (930666546) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 03/06/2022 | New Company Secretary Rachid Amir (929646778) Appointed |
| 03/06/2022 | Lionel Esse Comlan (925958791) has left the board |
| 03/06/2022 | Lionel Esse Comlan (926717590) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | Stefan Franken (917591492) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Rachid Amir (926723226) Appointed |
| 19/02/2020 | Kelly Bissett (917747056) has left the board |
| 18/02/2020 | Kelly Simone Bissett (914723921) has left the board |
| 18/02/2020 | New Company Secretary Lionel Esse Comlan (926717590) Appointed |
| 20/12/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Lionel Esse Comlan (925958791) Appointed |
| 20/06/2019 | Erling John Mitton (920800898) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | Florence Francoise Denise Jonckers (917595225) has left the board |
| 09/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 08/07/2016 | Philippe Alexandre Santin (909006012) has left the board |
| 20/05/2016 | Erling Mitton (920800957) has left the board |
| 20/05/2016 | Valerie Yvonne Michelle Marie Fisson (920800955) has left the board |
| 20/05/2016 | New Board Member Erling John Mitton (920800898) Appointed |
| 20/05/2016 | New Board Member Valerie Yvonne Michelle Marie Fisson (920800897) Appointed |
| 13/05/2016 | New Board Member Erling Mitton (920800957) Appointed |
| 13/05/2016 | New Board Member Valerie Yvonne Michelle Marie Fisson (920800955) Appointed |
| 12/04/2016 | New Annual Return filed |
| 06/08/2015 | Richard Charles Campion (917747057) has left the board |
| 06/08/2015 | New Board Member Kelly Simone Bissett (914723921) Appointed |
| 22/07/2015 | New Accounts filed |
| 25/06/2015 | New Board Member Philippe Alexandre Santin (909006012) Appointed |
| 25/06/2015 | Philippe Alexandre Raymond Santin (919858347) has left the board |
| 18/06/2015 | New Board Member Philippe Alexandre Raymond Santin (919858347) Appointed |
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