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Desmet Rosedowns Limited NORTH HUMBERSIDE

Founded in 1893, Desmet Rosedowns, classified under reg no. 00040051 is an active company. Currently registered at Cannon St. HU2 0AD, North Humberside the company has been in the business for 131 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 16th December 2022 Desmet Rosedowns Limited is no longer carrying the name De Smet Rosedowns.

Currently there are 2 directors in the the company, namely Timothy K. and Jerome D.. In addition one secretary - Paul B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Desmet Rosedowns Limited Address / Contact

Office Address Cannon St.
Office Address2 Hull
Town North Humberside
Post code HU2 0AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00040051
Date of Incorporation Mon, 4th Dec 1893
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 131 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Timothy K.

Position: Director

Appointed: 02 March 2022

Paul B.

Position: Secretary

Appointed: 21 December 2018

Jerome D.

Position: Director

Appointed: 12 July 2011

Philippe B.

Position: Director

Appointed: 12 July 2011

Resigned: 02 March 2022

Marc D.

Position: Director

Appointed: 05 October 2010

Resigned: 26 August 2011

Stephen C.

Position: Secretary

Appointed: 01 September 2010

Resigned: 21 December 2018

Johannes D.

Position: Director

Appointed: 15 March 2006

Resigned: 26 January 2009

Trevor S.

Position: Secretary

Appointed: 15 March 2006

Resigned: 31 August 2010

York C.

Position: Director

Appointed: 15 March 2006

Resigned: 05 October 2010

Frank G.

Position: Director

Appointed: 15 March 2006

Resigned: 29 August 2011

David B.

Position: Secretary

Appointed: 14 June 2004

Resigned: 15 March 2006

D.

Position: Director

Appointed: 24 October 1994

Resigned: 15 March 2006

Arnold W.

Position: Director

Appointed: 15 June 1994

Resigned: 14 June 2004

Philip G.

Position: Secretary

Appointed: 27 August 1991

Resigned: 14 June 2004

Leonard N.

Position: Director

Appointed: 06 July 1991

Resigned: 01 June 1993

Howard A.

Position: Secretary

Appointed: 06 July 1991

Resigned: 27 August 1991

Christian G.

Position: Director

Appointed: 06 July 1991

Resigned: 20 January 2009

Jean-Marie G.

Position: Director

Appointed: 06 July 1991

Resigned: 24 October 1994

Gilbert D.

Position: Director

Appointed: 06 July 1991

Resigned: 28 February 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Desmet Belgium Nv/Sa from Zaventem, Belgium. This PSC is classified as "a belgian private limited liability company", 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. The second entity in the persons with significant control register is N.v. Desmet Ballestra Engineering S.a. that entered Zaventem, Belgium as the official address. This PSC has a legal form of "a belgian private limited liability company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Desmet Belgium Nv/Sa

Belgicastraat 3 1930, Zaventem, Belgium

Legal authority Belgian
Legal form Belgian Private Limited Liability Company
Country registered Belgium
Place registered Register Of Legal Entities Brussels - Dutch Speaking Division
Registration number Be 0403.642.140
Notified on 6 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

N.V. Desmet Ballestra Engineering S.A.

Belgicastraat 3 1930, Zaventem, Belgium

Legal authority Belgian
Legal form Belgian Private Limited Liability Company
Country registered Belgium
Place registered Register Of Legal Entities Brussels - Dutch Speaking Division
Registration number Be 0408.353.568
Notified on 6 July 2016
Ceased on 29 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

De Smet Rosedowns December 16, 2022

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, January 2024 		Free Download (29 pages)

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