DEVRO LIMITED
Active - Accounts Filed
General Information
NAME
DEVRO LIMITED
COMPANY NUMBER
SC129785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/1991
(33 years and 9 months old)
WEBSITE
http://www.devro.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/1996
21/04/2023
DEVRO PLC
View all previous names
CHRYSTON
G69 0JE
Telephone: 01236872261
TPS: No
Moodiesburn
Chryston
G69 0JE
Telephone: 879191
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 |
|---|---|---|
| DEVRO PLC | Active - Accounts Filed | View Report |
| DEVRO (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Christoffel Johannes Stehmann (930790415) has left the board |
| 08/11/2024 | New Board Member Natasja Van Rompaey De Vaal (932904473) Appointed |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEVRO 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 DEVRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVRO 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 |
|---|---|---|---|---|
|
14/04/2023 - Present (1 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/2024 - Present (0 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/1991 - Present (33 years and 9 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 8335 |
View Report |
|
05/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1209 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVRO PLC | Active - Accounts Filed | View Report |
| DEVRO (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| DEVRO NEW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Christoffel Johannes Stehmann (930790415) has left the board |
| 08/11/2024 | New Board Member Natasja Van Rompaey De Vaal (932904473) Appointed |
| 14/10/2024 | New Accounts filed |
| 02/10/2024 | Andrew Money (925797004) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member Dan Sonderskov Lunoe (931074799) Appointed |
| 01/07/2023 | New Accounts filed |
| 28/06/2023 | Rohan August Cummings (921768781) has left the board |
| 28/06/2023 | Rutger Albert Helbing (911946196) has left the board |
| 18/04/2023 | Rikke Mikkelsen (929006983) has left the board |
| 18/04/2023 | Malcolm Stuart Swift (913553844) has left the board |
| 18/04/2023 | Stephen Paul Good (911730434) has left the board |
| 18/04/2023 | Jeremy David Burks (926936687) has left the board |
| 18/04/2023 | New Board Member Christoffel Johannes Stehmann (930790415) Appointed |
| 18/04/2023 | Veronica Lesley Jackson (925513835) has left the board |
| 18/04/2023 | New Board Member Hendrikus Joannes Antonius Van Boxtel (930790446) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | Chantal Cayuela (927815594) has left the board |
| 27/01/2022 | New Board Member Rikke Mikkelsen (929006983) Appointed |
| 03/12/2021 | New Board Member Rikke Mikkelsen (929006983) Appointed |
| 03/12/2021 | Chantal Cayuela (927815594) has left the board |
| 16/06/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Stephen Paul Good (911730434) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Chantal Cayuela (927815594) Appointed |
| 13/05/2020 | Veronica Lesley Jackson (926936617) has left the board |
| 13/05/2020 | New Board Member Veronica Lesley Jackson (925513835) Appointed |
| 06/05/2020 | Jane Ann Lodge (916719899) has left the board |
| 06/05/2020 | New Board Member Jeremy David Burks (926936687) Appointed |
| 06/05/2020 | New Board Member Veronica Lesley Jackson (926936617) Appointed |
| 06/05/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Stephen Paul Good (925907539) Appointed |
| 01/05/2019 | New Company Secretary Andrew Money (925797004) Appointed |
| 01/05/2019 | New Accounts filed |
| 01/05/2019 | John Meredith (902518336) has left the board |
| 01/05/2019 | Gerardus Jacobus Hoetmer (918023450) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Jacqueline Wynn Callaway (924617244) Appointed |
| 07/03/2018 | Peter William Bernard Page (912227939) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 05/05/2017 | New Board Member Malcolm Stuart Swift (913553844) Appointed |
| 04/05/2017 | Paul Anthony Neep (905141462) has left the board |
| 21/02/2017 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
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