Dekra Certification Uk Limited STOKENCHURCH


Dekra Certification Uk Limited is a private limited company situated at Stokenchurch House, Oxford Road, Stokenchurch HP14 3SX. Incorporated on 2021-01-12, this 3-year-old company is run by 4 directors.
Director Barry W., appointed on 01 July 2023. Director Jonathan S., appointed on 01 March 2023. Director Christopher B., appointed on 01 March 2023.
The company is categorised as "technical testing and analysis" (SIC: 71200).
The latest confirmation statement was filed on 2023-01-11 and the due date for the following filing is 2024-01-25. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Dekra Certification Uk Limited Address / Contact

Office Address Stokenchurch House
Office Address2 Oxford Road
Town Stokenchurch
Post code HP14 3SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13129030
Date of Incorporation Tue, 12th Jan 2021
Industry Technical testing and analysis
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Barry W.

Position: Director

Appointed: 01 July 2023

Jonathan S.

Position: Director

Appointed: 01 March 2023

Christopher B.

Position: Director

Appointed: 01 March 2023

Bernardus H.

Position: Director

Appointed: 12 January 2021

Claire D.

Position: Director

Appointed: 19 April 2022

Resigned: 02 April 2023

Bo H.

Position: Director

Appointed: 01 September 2021

Resigned: 01 March 2023

Peter L.

Position: Director

Appointed: 01 September 2021

Resigned: 01 July 2023

Frederic S.

Position: Director

Appointed: 12 January 2021

Resigned: 31 August 2021

Paul B.

Position: Director

Appointed: 12 January 2021

Resigned: 17 September 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Dekra Uk Management Ltd from Chilworth, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dekra Uk Management Ltd

Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03899419
Notified on 12 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to 2022-12-31
filed on: 13th, January 2024
Free Download (19 pages)

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