Destaco Uk Limited in Four Ashes WOLVERHAMPTON

Destaco Uk Limited WOLVERHAMPTON

Destaco Uk started in year 2013 as Private Limited Company with registration number 08488872. The Destaco Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wolverhampton at Unit 7, Calibre Industrial Park Laches Close. Postal code: WV10 7DZ. Since 2020/12/18 Destaco Uk Limited is no longer carrying the name Dover Engineered Systems Uk.

There is a single director in the firm at the moment - Stefan E., appointed on 3 March 2023. In addition, a secretary was appointed - Wolfgang F., appointed on 30 September 2023. Currently 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.

Destaco Uk Limited Address / Contact

Office Address	Unit 7, Calibre Industrial Park Laches Close
Office Address2	Four Ashes
Town	Wolverhampton
Post code	WV10 7DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08488872
Date of Incorporation	Mon, 15th Apr 2013
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Wolfgang F.

Position: Secretary

Appointed: 30 September 2023

Stefan E.

Position: Director

Appointed: 03 March 2023

Manuel S.

Position: Secretary

Appointed: 03 March 2023

Resigned: 30 September 2023

Rachid A.

Position: Secretary

Appointed: 01 June 2022

Resigned: 03 March 2023

Rachid A.

Position: Director

Appointed: 23 January 2020

Resigned: 03 March 2023

Lionel E.

Position: Secretary

Appointed: 23 January 2020

Resigned: 01 June 2022

Lionel E.

Position: Director

Appointed: 06 June 2019

Resigned: 01 June 2022

Erling M.

Position: Director

Appointed: 29 April 2016

Resigned: 06 June 2019

Valerie F.

Position: Director

Appointed: 29 April 2016

Resigned: 03 March 2023

Kelly B.

Position: Director

Appointed: 10 July 2015

Resigned: 23 January 2020

Philippe S.

Position: Director

Appointed: 10 February 2015

Resigned: 30 June 2016

Florence J.

Position: Director

Appointed: 10 February 2015

Resigned: 30 November 2018

Richard C.

Position: Director

Appointed: 15 April 2013

Resigned: 10 July 2015

Kelly B.

Position: Secretary

Appointed: 15 April 2013

Resigned: 23 January 2020

Stefan F.

Position: Director

Appointed: 15 April 2013

Resigned: 27 April 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Dover Fluids Uk Ltd from Eastleigh, United Kingdom. This PSC is classified as "a limited by shares", 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.

Dover Fluids Uk Ltd

Unit 1 Eagle Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4NF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02304713
Notified on	28 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dover Engineered Systems Uk	December 18, 2020

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (28 pages)
CH01	On 2022/03/19 director's details were changed filed on: 9th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/03. filed on: 14th, March 2023	officers	Free Download (2 pages)
AP03	On 2023/03/03, company appointed a new person to the position of a secretary filed on: 14th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/03 filed on: 14th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/03 filed on: 14th, March 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/03/03 filed on: 14th, March 2023	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, March 2023	incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, March 2023	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, July 2022	accounts	Free Download (34 pages)
TM02	Secretary's appointment terminated on 2022/06/01 filed on: 1st, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/01 filed on: 1st, June 2022	officers	Free Download (1 page)
AP03	On 2022/06/01, company appointed a new person to the position of a secretary filed on: 1st, June 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, July 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, February 2021	accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2021	resolution	Free Download (1 page)
AD01	Change of registered address from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 2020/12/21 to Unit 7, Calibre Industrial Park Laches Close Four Ashes Wolverhampton WV10 7DZ filed on: 21st, December 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/18 filed on: 18th, December 2020	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/04/27 filed on: 30th, April 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/01/23 filed on: 17th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/23. filed on: 17th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/23 filed on: 14th, February 2020	officers	Free Download (1 page)
CH01	On 2020/01/23 director's details were changed filed on: 14th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/01/23 director's details were changed filed on: 14th, February 2020	officers	Free Download (2 pages)
AP03	On 2020/01/23, company appointed a new person to the position of a secretary filed on: 14th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/01/23 director's details were changed filed on: 14th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, December 2019	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2019/06/06 filed on: 18th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/06. filed on: 18th, June 2019	officers	Free Download (2 pages)
CH03	On 2019/04/24 secretary's details were changed filed on: 16th, May 2019	officers	Free Download (1 page)
CH01	On 2019/04/24 director's details were changed filed on: 14th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/30 filed on: 10th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (29 pages)
CH03	On 2018/03/01 secretary's details were changed filed on: 28th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2016/06/30 filed on: 6th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/29. filed on: 11th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/29. filed on: 11th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 7th, April 2016	annual return	Free Download (7 pages)
CH01	On 2016/03/30 director's details were changed filed on: 30th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/10. filed on: 4th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/10 filed on: 4th, August 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, July 2015	accounts	Free Download (19 pages)
AP01	New director appointment on 2015/02/10. filed on: 16th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/10. filed on: 16th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 20th, May 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/20	capital
CH01	On 2015/04/01 director's details were changed filed on: 18th, May 2015	officers	Free Download (2 pages)
CH01	On 2015/04/01 director's details were changed filed on: 18th, May 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 30th, May 2014	annual return	Free Download (5 pages)
CH01	On 2014/04/01 director's details were changed filed on: 14th, May 2014	officers	Free Download (2 pages)
CH01	On 2014/04/01 director's details were changed filed on: 14th, May 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 30th, September 2013	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, April 2013	incorporation	Free Download (50 pages)

Destaco Uk Limited WOLVERHAMPTON

Destaco Uk Limited Address / Contact

Company Information / Profile

Company staff

Wolfgang F.

Stefan E.

Manuel S.

Rachid A.

Rachid A.

Lionel E.

Lionel E.

Erling M.

Valerie F.

Kelly B.

Philippe S.

Florence J.

Richard C.

Kelly B.

Stefan F.

People with significant control

Company previous names

Company filings

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