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Dovista Uk Limited HUNTINGDON

Dovista Uk started in year 1989 as Private Limited Company with registration number 02332292. The Dovista Uk company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Huntingdon at The Forum, Ground Floor Lancaster Way. Postal code: PE29 6XU. Since 27th May 2020 Dovista Uk Limited is no longer carrying the name Velfac.

At the moment there are 4 directors in the the firm, namely Michael A., Nicolas C. and Allan J. and others. In addition one secretary - Sharen B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dovista Uk Limited Address / Contact

Office Address The Forum, Ground Floor Lancaster Way
Office Address2 Ermine Business Park
Town Huntingdon
Post code PE29 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02332292
Date of Incorporation Tue, 3rd Jan 1989
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Michael A.

Position: Director

Appointed: 13 March 2023

Nicolas C.

Position: Director

Appointed: 27 June 2022

Allan J.

Position: Director

Appointed: 17 September 2020

Nicholas B.

Position: Director

Appointed: 31 December 2016

Sharen B.

Position: Secretary

Appointed: 18 February 2011

Hanne L.

Position: Director

Appointed: 27 June 2022

Resigned: 13 March 2023

Elizabeth H.

Position: Director

Appointed: 12 December 2019

Resigned: 27 June 2022

Jan B.

Position: Director

Appointed: 21 May 2018

Resigned: 12 December 2019

James R.

Position: Director

Appointed: 31 December 2016

Resigned: 11 January 2019

Nicholas B.

Position: Secretary

Appointed: 15 November 2012

Resigned: 31 December 2016

Elizabeth H.

Position: Secretary

Appointed: 01 August 2006

Resigned: 18 February 2011

Edward R.

Position: Director

Appointed: 01 August 2006

Resigned: 31 December 2016

Finn J.

Position: Director

Appointed: 14 April 2004

Resigned: 01 September 2020

John L.

Position: Secretary

Appointed: 17 July 2003

Resigned: 31 July 2006

Poul M.

Position: Secretary

Appointed: 14 January 2003

Resigned: 17 July 2003

Pippa E.

Position: Secretary

Appointed: 31 January 2001

Resigned: 14 January 2003

Poul M.

Position: Secretary

Appointed: 30 June 1996

Resigned: 31 December 2001

Jane G.

Position: Secretary

Appointed: 21 March 1995

Resigned: 30 June 1996

Ole R.

Position: Director

Appointed: 22 June 1993

Resigned: 05 September 2005

Kurt S.

Position: Director

Appointed: 03 January 1993

Resigned: 14 April 2004

Paul F.

Position: Director

Appointed: 10 February 1992

Resigned: 23 June 1993

Sten V.

Position: Director

Appointed: 03 January 1992

Resigned: 01 February 1992

Keith R.

Position: Secretary

Appointed: 03 January 1992

Resigned: 21 March 1995

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Velfac A/S from 8700 Horsens, Denmark. This PSC is categorised as "an a/s" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Dovista A/S that entered Horsens, Denmark as the address. This PSC has a legal form of "an a/s", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Velfac A/S

Bygholm Sopark 23 8700 Horsens, 8700 Horsens, Denmark

Legal authority Danish
Legal form A/S
Country registered Denmark
Place registered Central Company Register
Registration number Cvr Nr 24347214
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control: 75,01-100% shares

Dovista A/S

Bygholm Sopark 21 D 8700 Horsens, Horsens, Denmark

Legal authority Danish
Legal form A/S
Notified on 20 December 2017
Ceased on 20 December 2017
Nature of control: 75,01-100% shares

Company previous names

Velfac May 27, 2020
Velfac Windows January 26, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 31st, July 2023 		Free Download (28 pages)

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