DESMI LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7UB

Company number 01389329
Status Active
Incorporation Date 15 September 1978
Company Type Private Limited Company
Address NORMAN HOUSE ROSEVALE BUSINESS, PARK PARKHOUSE INDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE, ST5 7UB
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Lee White as a secretary on 1 November 2016; Termination of appointment of Simon Withington as a director on 31 October 2016; Termination of appointment of Simon Withington as a secretary on 31 October 2016. The most likely internet sites of DESMI LIMITED are www.desmi.co.uk, and www.desmi.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Desmi Limited is a Private Limited Company. The company registration number is 01389329. Desmi Limited has been working since 15 September 1978. The present status of the company is Active. The registered address of Desmi Limited is Norman House Rosevale Business Park Parkhouse Industrial Estate Newcastle Staffordshire St5 7ub. . WHITE, Lee is a Secretary of the company. SORENSEN, Henrik Morkholt is a Director of the company. WHITE, Lee is a Director of the company. Secretary FLEGG, Roger has been resigned. Secretary OAKES, Norman Kenneth has been resigned. Secretary WITHINGTON, Simon has been resigned. Director BEHRENDSEN, Michael has been resigned. Director FLEGG, Roger has been resigned. Director FROST, Hans Eric has been resigned. Director HANSEN, Hans-Jorgen has been resigned. Director HOJMARK, Karsten has been resigned. Director LARSEN, Kai has been resigned. Director MAKWARTH, Lars Bo has been resigned. Director NIJENKAMP, Jos has been resigned. Director OAKES, Norman Kenneth has been resigned. Director RAVN, Mogens has been resigned. Director SORENSEN, Henrik has been resigned. Director STRACHAN, Andrew Crichton has been resigned. Director WITHINGTON, Simon has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
WHITE, Lee
Appointed Date: 01 November 2016
Director
SORENSEN, Henrik Morkholt
Appointed Date: 27 February 2012
55 years old
Director
WHITE, Lee
Appointed Date: 01 November 2016
58 years old

Resigned Directors

Secretary
FLEGG, Roger
Resigned: 08 May 2012
Appointed Date: 12 March 1997
Secretary
OAKES, Norman Kenneth
Resigned: 12 March 1997
Secretary
WITHINGTON, Simon
Resigned: 31 October 2016
Appointed Date: 08 May 2012
Director
BEHRENDSEN, Michael
Resigned: 10 August 1998
Appointed Date: 13 November 1997
57 years old
Director
FLEGG, Roger
Resigned: 05 February 2014
Appointed Date: 21 November 1996
78 years old
Director
FROST, Hans Eric
Resigned: 21 November 1996
91 years old
Director
HANSEN, Hans-Jorgen
Resigned: 10 August 1998
Appointed Date: 21 November 1996
80 years old
Director
HOJMARK, Karsten
Resigned: 21 November 1996
Appointed Date: 20 April 1995
71 years old
Director
LARSEN, Kai
Resigned: 10 August 1998
86 years old
Director
MAKWARTH, Lars Bo
Resigned: 22 December 2000
Appointed Date: 24 November 1999
77 years old
Director
NIJENKAMP, Jos
Resigned: 29 July 1997
Appointed Date: 20 April 1995
65 years old
Director
OAKES, Norman Kenneth
Resigned: 12 March 1997
94 years old
Director
RAVN, Mogens
Resigned: 21 January 1999
Appointed Date: 10 August 1998
64 years old
Director
SORENSEN, Henrik
Resigned: 27 February 2012
Appointed Date: 21 November 1996
68 years old
Director
STRACHAN, Andrew Crichton
Resigned: 28 February 2008
Appointed Date: 15 January 2001
74 years old
Director
WITHINGTON, Simon
Resigned: 31 October 2016
Appointed Date: 01 May 2012
51 years old

DESMI LIMITED Events

01 Nov 2016
Appointment of Mr Lee White as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of Simon Withington as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Simon Withington as a secretary on 31 October 2016
01 Nov 2016
Appointment of Mr Lee White as a director on 1 November 2016
21 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 93 more events
07 Mar 1988
Return made up to 24/02/88; full list of members
11 Mar 1987
Full accounts made up to 31 December 1986
11 Mar 1987
Return made up to 24/02/87; full list of members
05 Jun 1986
Director resigned
13 May 1986
New director appointed

DESMI LIMITED Charges

30 September 1994
Legal mortgage
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 6A & 6B rose vale business park…
22 December 1978
Mortgage debenture
Delivered: 29 December 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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