Deugro (united Kingdom) Limited in Windmill Business Village SUNBURY-ON-THAMES

Deugro (united Kingdom) Limited SUNBURY-ON-THAMES

Founded in 1968, Deugro (united Kingdom), classified under reg no. 00930673 is an active company. Currently registered at Unit 8 Brooklands Close TW16 7DY, Sunbury-on-thames the company has been in the business for 56 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 9th Dec 1996 Deugro (united Kingdom) Limited is no longer carrying the name Deugro Transport (u.k.).

The firm has 2 directors, namely Mirko M., Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 14 January 2005 and Mirko M. has been with the company for the least time - from 13 March 2023. At present 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.

Deugro (united Kingdom) Limited Address / Contact

Office Address	Unit 8 Brooklands Close
Office Address2	Windmill Business Village
Town	Sunbury-on-thames
Post code	TW16 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00930673
Date of Incorporation	Thu, 18th Apr 1968
Industry	Other transportation support activities
End of financial Year	31st December
Company age	56 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Mirko M.

Position: Director

Appointed: 13 March 2023

Simon W.

Position: Director

Appointed: 14 January 2005

Thomas P.

Position: Director

Resigned: 10 February 2020

Timothy K.

Position: Director

Appointed: 10 February 2020

Resigned: 30 August 2022

Niels M.

Position: Secretary

Appointed: 25 May 2016

Resigned: 10 February 2020

Christopher K.

Position: Director

Appointed: 27 May 2015

Resigned: 05 July 2016

Simon W.

Position: Secretary

Appointed: 11 May 2005

Resigned: 25 May 2016

Rupal J.

Position: Secretary

Appointed: 14 January 2005

Resigned: 11 May 2005

Berthold K.

Position: Director

Appointed: 30 September 2004

Resigned: 14 January 2005

Francis B.

Position: Director

Appointed: 31 December 2001

Resigned: 30 September 2004

John H.

Position: Director

Appointed: 15 November 1999

Resigned: 31 December 2001

Niamh H.

Position: Secretary

Appointed: 05 January 1996

Resigned: 14 January 2005

Susanne P.

Position: Director

Appointed: 10 February 1994

Resigned: 02 June 1999

Francis B.

Position: Director

Appointed: 29 October 1993

Resigned: 15 November 1999

Ingeborg B.

Position: Secretary

Appointed: 10 February 1992

Resigned: 05 January 1996

Berthold K.

Position: Director

Appointed: 10 February 1992

Resigned: 02 June 1999

Kurt N.

Position: Director

Appointed: 10 February 1992

Resigned: 28 February 1995

Carl P.

Position: Director

Appointed: 10 February 1992

Resigned: 02 June 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Thomas P. This PSC and has 75,01-100% shares.

Thomas P.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Deugro Transport (u.k.)	December 9, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 30th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 30th, March 2024	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, April 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, June 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, June 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, July 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 8th, April 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 19th, April 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, April 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, April 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, April 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, June 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, May 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, August 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, December 2009	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, December 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 4th, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 4th, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 9th, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 9th, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 19th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 19th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 28th, September 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 28th, September 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 7th, July 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 7th, July 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, July 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, July 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 18th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 18th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 15th, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 15th, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 14th, April 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 14th, April 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 30th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 30th, April 1997	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 2nd, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 2nd, December 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 30th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 30th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 8th, November 1995	accounts
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 8th, November 1995	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 9th, April 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 9th, April 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 25th, April 1994	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 25th, April 1994	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 6th, October 1993	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 6th, October 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 29th, June 1993	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 29th, June 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, November 1992	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 19th, January 1992	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 19th, January 1992	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 7th, April 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 7th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 10th, April 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 10th, April 1990	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, May 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, May 1989	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 18th, May 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 18th, May 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 10th, August 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 10th, August 1987	accounts

Deugro (united Kingdom) Limited SUNBURY-ON-THAMES

Deugro (united Kingdom) Limited Address / Contact

Company Information / Profile

Company staff

Mirko M.

Simon W.

Thomas P.

Timothy K.

Niels M.

Christopher K.

Simon W.

Rupal J.

Berthold K.

Francis B.

John H.

Niamh H.

Susanne P.

Francis B.

Ingeborg B.

Berthold K.

Kurt N.

Carl P.

People with significant control

Company previous names

Company filings

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