Deceuninck Holdings (UK) Limited in Porte Marsh Industrial Estate CALNE

Deceuninck Holdings (UK) Limited CALNE

Deceuninck Holdings (UK) started in year 1999 as Private Limited Company with registration number 03803197. The Deceuninck Holdings (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Calne at Unit 2, Stanier Road. Postal code: SN11 9PX. Since Tue, 24th Aug 1999 Deceuninck Holdings (UK) Limited is no longer carrying the name Oval (1422).

The firm has 2 directors, namely Serge P., Bernard V.. Of them, Bernard V. has been with the company the longest, being appointed on 4 February 2010 and Serge P. has been with the company for the least time - from 18 January 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Steven P. who worked with the the firm until 15 December 2006.

Deceuninck Holdings (UK) Limited Address / Contact

Office Address	Unit 2, Stanier Road
Office Address2	Porte Marsh Industrial Estate
Town	Calne
Post code	SN11 9PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03803197
Date of Incorporation	Thu, 8th Jul 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Serge P.

Position: Director

Appointed: 18 January 2021

Bernard V.

Position: Director

Appointed: 04 February 2010

Bruno H.

Position: Director

Appointed: 01 January 2022

Resigned: 29 February 2024

Francis E.

Position: Director

Appointed: 01 March 2016

Resigned: 01 January 2022

Wim A.

Position: Director

Appointed: 01 January 2016

Resigned: 18 January 2021

Tom D.

Position: Director

Appointed: 01 July 2009

Resigned: 01 March 2016

Philippe M.

Position: Director

Appointed: 01 June 2008

Resigned: 01 January 2016

Alain S.

Position: Director

Appointed: 01 June 2007

Resigned: 04 February 2010

Everd V.

Position: Director

Appointed: 23 November 2005

Resigned: 01 May 2007

Ronald P.

Position: Director

Appointed: 03 April 2003

Resigned: 01 September 2006

Christopher F.

Position: Director

Appointed: 03 April 2003

Resigned: 16 November 2005

Steven P.

Position: Secretary

Appointed: 05 January 2000

Resigned: 15 December 2006

Clement D.

Position: Director

Appointed: 20 September 1999

Resigned: 01 July 2009

Dirk D.

Position: Director

Appointed: 20 September 1999

Resigned: 01 June 2008

Gary M.

Position: Director

Appointed: 20 September 1999

Resigned: 31 January 2004

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1999

Resigned: 12 December 2016

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 08 July 1999

Resigned: 20 September 1999

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 July 1999

Resigned: 20 September 1999

Company previous names

Oval (1422)	August 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 25th, August 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, July 2021	accounts	Free Download (189 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, October 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, July 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jun 2016 filed on: 22nd, June 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jul 2015 filed on: 15th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jul 2014 filed on: 22nd, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jul 2013 filed on: 26th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 17,008,752 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jul 2012 filed on: 2nd, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jul 2011 filed on: 8th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jul 2010 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, May 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, September 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 24th Jul 2009 with complete member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, August 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 15th Jul 2008 with complete member list filed on: 15th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Sun, 29th Jul 2007 with complete member list filed on: 29th, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sun, 29th Jul 2007 with complete member list filed on: 29th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, July 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 13th Jul 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 13th Jul 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, April 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, April 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 24th Jul 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 24th Jul 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 12th Jul 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 12th Jul 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, December 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 24th Sep 2001 with complete member list filed on: 24th, September 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 24th Sep 2001 with complete member list filed on: 24th, September 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 4th, May 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 4th, May 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 20th Jul 2000 with complete member list filed on: 20th, July 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 20th Jul 2000 with complete member list filed on: 20th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 4th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 4th, October 1999	accounts	Free Download (1 page)

Deceuninck Holdings (UK) Limited CALNE

Deceuninck Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Serge P.

Bernard V.

Bruno H.

Francis E.

Wim A.

Tom D.

Philippe M.

Alain S.

Everd V.

Ronald P.

Christopher F.

Steven P.

Clement D.

Dirk D.

Gary M.

Ovalsec Limited

Ovalsec Limited

Oval Nominees Limited

Company previous names

Company filings

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