Destaco Uk Limited. net worth, address, company information. Free

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Destaco Uk Limited (number 08488872) is a private limited company incorporated on 2013-04-15 originating in United Kingdom. This business is situated at Unit 7, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton WV10 7DZ. Having undergone a change in 2020-12-18, the previous name this business utilized was Dover Engineered Systems Uk Ltd. Destaco Uk Limited operates SIC: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Destaco Uk Limited
Number	08488872
Date of Incorporation:	April 15, 2013
End of financial year:	31 December
Address:	Unit 7, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton, WV10 7DZ
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 1 managing director that can be found in this company, we can name: Stefan E. (appointed on 03 March 2023). 1 secretary is there as well: Wolfgang F. (appointed on 30 September 2023). The Companies House lists 1 person of significant control - Dover Fluids Uk Ltd, a company that is located at Eagle Close, Chandlers Ford, SO53 4NF Eastleigh, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dover Fluids Uk Ltd

28 October 2022

Address	Unit 1 Eagle Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4NF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02304713
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) On 2023/09/30, company appointed a new person to the position of a secretary filed on: 29th, February 2024 \| officers	Free Download (2 pages)

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(AP03) On 2023/09/30, company appointed a new person to the position of a secretary filed on: 29th, February 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/09/30 filed on: 29th, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 17th, July 2023 \| accounts	Free Download (28 pages)
(CH01) On 2022/03/19 director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/03. filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(AP03) On 2023/03/03, company appointed a new person to the position of a secretary filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/03/03 filed on: 14th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/03 filed on: 14th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/03 filed on: 14th, March 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, March 2023 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, March 2023 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 8th, July 2022 \| accounts	Free Download (34 pages)
(TM01) Director's appointment terminated on 2022/06/01 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(AP03) On 2022/06/01, company appointed a new person to the position of a secretary filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/06/01 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 17th, July 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, February 2021 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, January 2021 \| resolution	Free Download (1 page)
(AD01) Change of registered address from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 2020/12/21 to Unit 7, Calibre Industrial Park Laches Close Four Ashes Wolverhampton WV10 7DZ filed on: 21st, December 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/12/18 filed on: 18th, December 2020 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/04/27 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/23. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/01/23 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(CH01) On 2020/01/23 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/01/23 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(CH01) On 2020/01/23 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/01/23 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AP03) On 2020/01/23, company appointed a new person to the position of a secretary filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 16th, December 2019 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on 2019/06/06 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/06/06. filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/04/24 secretary's details were changed filed on: 16th, May 2019 \| officers	Free Download (1 page)
(CH01) On 2019/04/24 director's details were changed filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/11/30 filed on: 10th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (29 pages)
(CH03) On 2018/03/01 secretary's details were changed filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 2016/06/30 filed on: 6th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/04/29. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/29. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/05 filed on: 7th, April 2016 \| annual return	Free Download (7 pages)
(CH01) On 2016/03/30 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/07/10 filed on: 4th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/10. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 17th, July 2015 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2015/02/10. filed on: 16th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/02/10. filed on: 16th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/15 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/05/20 capital
(CH01) On 2015/04/01 director's details were changed filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/04/01 director's details were changed filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, November 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/15 filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014/04/01 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/04/01 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, April 2013 \| incorporation	Free Download (50 pages)

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