DEKRA UK LTD
SOUTHAMPTON DEKRA GROUP LTD CHILWORTH HOLDINGS LIMITED

Hellopages » Hampshire » Test Valley » SO16 7NS

Company number 03899419
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address PHI HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DEKRA UK LTD are www.dekrauk.co.uk, and www.dekra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.7 miles; to Shawford Rail Station is 5.9 miles; to Brockenhurst Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dekra Uk Ltd is a Private Limited Company. The company registration number is 03899419. Dekra Uk Ltd has been working since 20 December 1999. The present status of the company is Active. The registered address of Dekra Uk Ltd is Phi House Enterprise Road Southampton Science Park Chilworth Southampton So16 7ns. . JACKSON, Dennis is a Director of the company. KEMPER, Roland Carlos is a Director of the company. Secretary CARTWRIGHT, Paul, Dr has been resigned. Secretary KIMMETT, Stephen Francis, Me has been resigned. Secretary NEWTON, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTWRIGHT, Linda Vivien has been resigned. Director CARTWRIGHT, Paul, Dr has been resigned. Director DUNCAN, Colin Dick has been resigned. Director FLAYE, Richard Michael has been resigned. Director JOLING, Theodorus Hendrikus Maria has been resigned. Director KIMMETT, Stephen Francis, Me has been resigned. Director NEWTON, David John has been resigned. Director SAMPURAN, Surjeet Kaur has been resigned. Director SCOTT, Ian Bruce has been resigned. Director SINGH, Sampuran, Dr has been resigned. Director ZOETBROOD, Gijsbertus Johannes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JACKSON, Dennis
Appointed Date: 04 February 2016
65 years old
Director
KEMPER, Roland Carlos
Appointed Date: 04 February 2016
49 years old

Resigned Directors

Secretary
CARTWRIGHT, Paul, Dr
Resigned: 19 May 2008
Appointed Date: 20 December 1999
Secretary
KIMMETT, Stephen Francis, Me
Resigned: 30 June 2009
Appointed Date: 19 May 2008
Secretary
NEWTON, David John
Resigned: 12 August 2011
Appointed Date: 04 January 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
CARTWRIGHT, Linda Vivien
Resigned: 12 August 2011
Appointed Date: 01 October 2010
69 years old
Director
CARTWRIGHT, Paul, Dr
Resigned: 30 April 2014
Appointed Date: 20 December 1999
70 years old
Director
DUNCAN, Colin Dick
Resigned: 04 February 2016
Appointed Date: 01 April 2014
59 years old
Director
FLAYE, Richard Michael
Resigned: 12 August 2011
Appointed Date: 01 January 2010
71 years old
Director
JOLING, Theodorus Hendrikus Maria
Resigned: 14 December 2012
Appointed Date: 12 August 2011
65 years old
Director
KIMMETT, Stephen Francis, Me
Resigned: 30 June 2009
Appointed Date: 19 May 2008
72 years old
Director
NEWTON, David John
Resigned: 04 February 2016
Appointed Date: 24 August 2009
68 years old
Director
SAMPURAN, Surjeet Kaur
Resigned: 12 August 2011
Appointed Date: 01 October 2010
75 years old
Director
SCOTT, Ian Bruce
Resigned: 12 August 2011
Appointed Date: 01 January 2010
82 years old
Director
SINGH, Sampuran, Dr
Resigned: 12 August 2011
Appointed Date: 20 December 1999
75 years old
Director
ZOETBROOD, Gijsbertus Johannes
Resigned: 14 December 2012
Appointed Date: 12 August 2011
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

DEKRA UK LTD Events

06 Jan 2017
Auditor's resignation
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Director's details changed for Mr Roland Carlos Kemper on 4 February 2016
01 Mar 2016
Appointment of Mr Dennis Jackson as a director on 4 February 2016
...
... and 81 more events
27 Jan 2000
New director appointed
27 Jan 2000
Director resigned
27 Jan 2000
Secretary resigned
11 Jan 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Dec 1999
Incorporation

DEKRA UK LTD Charges

31 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

DEKRA PENTHOUSE DEVELOPMENTS LIMITED DEKRA PERSONNEL LTD DEKRAN HOSIERY TRADING CO. LIMITED DEKRASTONE LIMITED DEKRIPTION LIMITED DEKROD LIMITED DEKRON MOTOR SALVAGE LIMITED