Deceuninck Limited, Calne
Deceuninck Limited is a private limited company. Situated at Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne SN11 9PX, this 43 years old enterprise was incorporated on 1981-06-02 and is categorised as "manufacture of other plastic products" (SIC: 22290).3 directors can be found in this company: Serge P. (appointed on 18 January 2021), Robert M. (appointed on 23 December 2016), Bernard V. (appointed on 04 February 2010).
| 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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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 10th, July 2024 | accounts |
Free Download
(27 pages)
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