Doornbos Equipment Limited in RICHMOND

Doornbos Equipment Limited RICHMOND

Founded in 2000, Doornbos Equipment, classified under reg no. 04106622 is an active company. Currently registered at 1 The Green TW9 1PL, Richmond the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2005-10-26 Doornbos Equipment Limited is no longer carrying the name Doornbos Rental (UK).

At the moment there are 3 directors in the the company, namely Johannes V., Gerardus K. and Franciscus K.. In addition one secretary - James M. - is with the firm. As of 18 April 2024, there were 6 ex directors - Denise D., Frank D. and others listed below. There were no ex secretaries.

Doornbos Equipment Limited Address / Contact

Office Address	1 The Green
Town	Richmond
Post code	TW9 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04106622
Date of Incorporation	Mon, 13th Nov 2000
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

James M.

Position: Secretary

Appointed: 01 September 2023

Johannes V.

Position: Director

Appointed: 01 September 2023

Gerardus K.

Position: Director

Appointed: 01 August 2023

Franciscus K.

Position: Director

Appointed: 01 August 2023

Exceed Cosec Services Limited

Position: Corporate Secretary

Appointed: 05 April 2005

Denise D.

Position: Director

Appointed: 27 November 2014

Resigned: 01 August 2023

Frank D.

Position: Director

Appointed: 27 November 2014

Resigned: 01 August 2023

Jozef B.

Position: Director

Appointed: 10 April 2012

Resigned: 27 November 2014

Graham R.

Position: Director

Appointed: 26 April 2001

Resigned: 18 August 2008

Michael B.

Position: Director

Appointed: 15 February 2001

Resigned: 30 June 2002

Dennis D.

Position: Director

Appointed: 12 February 2001

Resigned: 01 May 2012

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2000

Resigned: 05 April 2005

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 13 November 2000

Resigned: 15 February 2001

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Gerardus K. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Denise D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Frank D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gerardus K.

Notified on	1 August 2023
Nature of control:	25-50% voting rights

Denise D.

Notified on	6 April 2016
Ceased on	1 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Frank D.

Notified on	6 April 2016
Ceased on	1 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Doornbos Rental (UK)	October 26, 2005
Doornbus Rental (UK)	February 16, 2001
Blakedew 289	February 7, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 2nd, September 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 15th, August 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 20th, July 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 2nd, November 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-11-13 with full list of members filed on: 4th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-04: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-11-13 with full list of members filed on: 30th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-30: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-11-13 with full list of members filed on: 5th, February 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-11-13 with full list of members filed on: 19th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (35 pages)
AR01	Annual return made up to 2011-11-13 with full list of members filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, December 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to 2010-11-13 with full list of members filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, December 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2009-11-13 with full list of members filed on: 14th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, December 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-03-16 filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-11-15 filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-15 filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, July 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363a	Annual return made up to 2003-11-19 filed on: 19th, November 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-11-19 filed on: 19th, November 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (5 pages)
363a	Annual return made up to 2002-11-22 filed on: 22nd, November 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-11-22 filed on: 22nd, November 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-11-16 filed on: 16th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-16 filed on: 16th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 5th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 5th, September 2001	accounts	Free Download (1 page)

Doornbos Equipment Limited RICHMOND

Doornbos Equipment Limited Address / Contact

Company Information / Profile

Company staff

James M.

Johannes V.

Gerardus K.

Franciscus K.

Exceed Cosec Services Limited

Denise D.

Frank D.

Jozef B.

Graham R.

Michael B.

Dennis D.

Blakelaw Secretaries Limited

Blakelaw Director Services Limited

People with significant control

Company previous names

Company filings

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