Deceuninck Limited, Calne

Deceuninck Limited is a private limited company. Situated at Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne SN11 9PX, this 42 years old enterprise was incorporated on 1981-06-02 and is categorised as "manufacture of other plastic products" (SIC: 22290).
4 directors can be found in this company: Bruno H. (appointed on 01 January 2022), Serge P. (appointed on 18 January 2021), Robert M. (appointed on 23 December 2016).
About
Name: Deceuninck Limited
Number: 01565521
Incorporation date: 1981-06-02
End of financial year: 31 December
 
Address: Unit 2, Stanier Road
Porte Marsh Industrial Estate
Calne
SN11 9PX
SIC code: 22290 - Manufacture of other plastic products
Company staff
People with significant control
Deceuninck N.V
20 December 2022
Address Bruggesteenweg 360 Be-8830, Hooglede-Gits, Belgium
Legal authority Laws Of Belgium
Legal form International Organisation
Country registered Belgium
Place registered Legal Entities Register Of Ghent, Division Kortrijk
Registration number 0405.548.486
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Deceuninck Holdings (Uk) Limited
6 April 2016 - 20 November 2022
Address Unit 2, Stanier Road Porte Marsh Industrial Estate, Temple Quay, Calne, Wiltshire, SN11 9PX, 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 03803197
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Deceuninck Limited confirmation statement filing is 2024-03-21. The most recent one was submitted on 2023-03-07. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Deceuninck N.V owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Be-8830. Deceuninck Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Porte Marsh Industrial Estate, Temple Quay, SN11 9PX Calne, Wiltshire.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 24th, July 2023 | accounts
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