DOKA UK FORMWORK TECHNOLOGIES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 4JD

Company number 03304487
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address - HEATH ROAD, BOUGHTON MONCHELSEA, MAIDSTONE, KENT, ME17 4JD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,500,000 . The most likely internet sites of DOKA UK FORMWORK TECHNOLOGIES LIMITED are www.dokaukformworktechnologies.co.uk, and www.doka-uk-formwork-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bearsted Rail Station is 3.5 miles; to Barming Rail Station is 4.8 miles; to East Malling Rail Station is 6 miles; to Cuxton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doka Uk Formwork Technologies Limited is a Private Limited Company. The company registration number is 03304487. Doka Uk Formwork Technologies Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Doka Uk Formwork Technologies Limited is Heath Road Boughton Monchelsea Maidstone Kent Me17 4jd. . PERFECT, Stephen Edward is a Secretary of the company. MORRAL, Luis Bienzobas is a Director of the company. STEINDL, Kurt Georg is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary WEATHERLEY, Andrew has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AFFINITO, Joseph has been resigned. Director BURGER, Ralf has been resigned. Director DAY, John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HILLIER, Brian Anthony has been resigned. Director JONES, John Dudley has been resigned. Director MAIR, Andrew George has been resigned. Director PRINZ, Franz has been resigned. Director QUICKNESS LIMITED has been resigned. Director RALPH, Gary Robert has been resigned. Director STROEBITZER, Alois has been resigned. Director WOLFSCHWENGER, Alfred has been resigned. Director ZUMAGLINI, Paolo has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PERFECT, Stephen Edward
Appointed Date: 12 November 2007
Director
MORRAL, Luis Bienzobas
Appointed Date: 16 November 2015
62 years old
Director
STEINDL, Kurt Georg
Appointed Date: 01 October 2015
53 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 28 October 1999
Appointed Date: 21 January 1997
Secretary
WEATHERLEY, Andrew
Resigned: 12 November 2007
Appointed Date: 28 October 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 January 1997
Appointed Date: 20 January 1997
Director
AFFINITO, Joseph
Resigned: 16 November 2015
Appointed Date: 01 November 2012
66 years old
Director
BURGER, Ralf
Resigned: 24 January 2002
Appointed Date: 17 September 2001
64 years old
Director
DAY, John
Resigned: 15 April 1999
Appointed Date: 11 February 1997
86 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 January 1997
Appointed Date: 20 January 1997
Director
HILLIER, Brian Anthony
Resigned: 12 July 2002
Appointed Date: 13 May 1999
81 years old
Director
JONES, John Dudley
Resigned: 30 June 2003
Appointed Date: 18 December 2002
77 years old
Director
MAIR, Andrew George
Resigned: 14 May 2009
Appointed Date: 01 November 2003
64 years old
Director
PRINZ, Franz
Resigned: 31 December 2009
Appointed Date: 08 March 2000
70 years old
Director
QUICKNESS LIMITED
Resigned: 11 February 1997
Appointed Date: 21 January 1997
44 years old
Director
RALPH, Gary Robert
Resigned: 31 October 2012
Appointed Date: 22 February 2010
58 years old
Director
STROEBITZER, Alois
Resigned: 08 March 2000
Appointed Date: 11 February 1997
61 years old
Director
WOLFSCHWENGER, Alfred
Resigned: 21 February 2014
Appointed Date: 18 December 2002
55 years old
Director
ZUMAGLINI, Paolo
Resigned: 01 October 2015
Appointed Date: 21 February 2014
68 years old

Persons With Significant Control

Doka Gmbh
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

DOKA UK FORMWORK TECHNOLOGIES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,500,000
18 Nov 2015
Termination of appointment of Joseph Affinito as a director on 16 November 2015
18 Nov 2015
Appointment of Mr Luis Bienzobas Morral as a director on 16 November 2015
...
... and 99 more events
23 Jan 1997
New secretary appointed
23 Jan 1997
Secretary resigned
23 Jan 1997
Director resigned
23 Jan 1997
Registered office changed on 23/01/97 from: 120 east road london N1 6AA
20 Jan 1997
Incorporation

DOKA UK FORMWORK TECHNOLOGIES LIMITED Charges

8 October 1997
Debenture
Delivered: 21 October 1997
Status: Satisfied on 11 November 2003
Persons entitled: Bank Austria Aktiengesellschaft
Description: Floating charge all existing and future stock in trade…

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