Dematic Limited, Banbury
Dematic Limited is a private limited company. Formerly, it was called Dmrk Uk Limited (it was changed on 2006-09-01). Registered at Banbury Business Park Trinity Way, Adderbury, Banbury OX17 3SN, the aforementioned 17 years old enterprise was incorporated on 2006-06-23 and is classified as "installation of industrial machinery and equipment" (SIC code: 33200), "other engineering activities" (SIC: 71129), "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).2 directors can be found in this firm: Bruce S. (appointed on 10 August 2022), Carmen C. (appointed on 10 August 2022). As for the secretaries (1 in total), we can name: Bruce S. (appointed on 11 August 2022).
| About | |
|---|---|
| Name: Dematic Limited | |
| Number: 05856366 | |
| Incorporation date: 2006-06-23 | |
| End of financial year: 31 December |
| Address: |
Banbury Business Park Trinity Way Adderbury Banbury OX17 3SN |
| SIC code: |
33200 - Installation of industrial machinery and equipment 71129 - Other engineering activities 28990 - Manufacture of other special-purpose machinery n.e.c. 30990 - Manufacture of other transport equipment n.e.c. |
Company staff
People with significant control
Dematic Holdings Uk Limited
21 December 2022
| Address | Banbury Business Park Trinity Way, Adderbury, Banbury, OX17 3SN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10949632 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dematic Group Limited
6 April 2016 - 21 December 2022
| Address | Banbury Business Park Trinity Way, Adderbury, Banbury, OX17 3SN, England |
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09653326 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Dematic Limited confirmation statement filing is 2024-07-09. The previous one was filed on 2023-06-25. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Dematic Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Trinity Way, Adderbury, OX17 3SN Banbury. Dematic Group Limited owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. This corporate PSC can be found at Trinity Way, Adderbury, OX17 3SN Banbury.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Sun, 31st Dec 2023: 6111486.00 GBP filed on: 2nd, January 2024 | capital |
Free Download
(3 pages)
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