DESSO LIMITED
ABINGDON ARMSTRONG FLOOR PRODUCTS UK LIMITED DESSO LIMITED DESSO ESCO UK LIMITED ESCO DESSO UK LIMITED ESCO CARPET TILES (UK) LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 1RB
Company number 02622045
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address 9 HITCHING COURT, BLACKLANDS WAY, ABINGDON, OXFORDSHIRE, OX14 1RB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Peter Rikard Jangstam as a director on 10 February 2017; Appointment of Mr Fabrice Dominique Robert Barthélemy as a director on 10 February 2017; Termination of appointment of Remco Johann Teulings as a director on 10 February 2017. The most likely internet sites of DESSO LIMITED are www.desso.co.uk, and www.desso.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Culham Rail Station is 3.1 miles; to Didcot Parkway Rail Station is 4.9 miles; to Oxford Rail Station is 5.8 miles; to Cholsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Desso Limited is a Private Limited Company. The company registration number is 02622045. Desso Limited has been working since 19 June 1991. The present status of the company is Active. The registered address of Desso Limited is 9 Hitching Court Blacklands Way Abingdon Oxfordshire Ox14 1rb. . HEXT, Christopher Leslie James is a Secretary of the company. BARTHÉLEMY, Fabrice Dominique Robert is a Director of the company. JANGSTAM, Peter Rikard is a Director of the company. JONKHOFF, Roland Geert Andries is a Director of the company. Secretary BARNES, Anthony John has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary HERMAN, Simon William has been resigned. Secretary HEWISTON, Melanie Jayne has been resigned. Secretary HEXT, Christopher Leslie James has been resigned. Secretary JONES, Adrian Martin Stuart has been resigned. Secretary RYAN, Terry has been resigned. Secretary VAN DER KLOK, Meine has been resigned. Secretary VICKERS, Stephen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AUER, Frank Willem Sebastiaan has been resigned. Director BALDWIN, Steven John has been resigned. Director BARRON COLLOT D'ESCURY, Hendrik Alexander Andre has been resigned. Director BIEKENS, Johannes Jacobus Theodorus has been resigned. Director BIEKENS, Theo Eduard Jan has been resigned. Director BREESCH, Rene Joseph Colette has been resigned. Director COX, Gerald James has been resigned. Director FRANCKEN, Antonius Josephus Petrus has been resigned. Director HERR, Robin Dell has been resigned. Director KRANENDIJK, Stef has been resigned. Director PETERHANS, Robert Maurice has been resigned. Director RANDICH, David has been resigned. Director REYNOLDS, Anthony Edward James, Dr has been resigned. Director RIJSDIJK, Robert has been resigned. Director ROEF, Wilhelmus Pieter has been resigned. Director TEULINGS, Remco Johann has been resigned. Director WILLIS JONES, William Mark has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
HEXT, Christopher Leslie James
Appointed Date: 02 April 2007
Director
BARTHÉLEMY, Fabrice Dominique Robert
Appointed Date: 10 February 2017
57 years old
Director
JANGSTAM, Peter Rikard
Appointed Date: 10 February 2017
67 years old
Director
JONKHOFF, Roland Geert Andries
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Secretary
BARNES, Anthony John
Resigned: 31 January 1997
Appointed Date: 01 November 1994
Secretary
HARRISON, Irene Lesley
Resigned: 02 January 2002
Appointed Date: 02 January 2002
Secretary
HERMAN, Simon William
Resigned: 01 June 2000
Appointed Date: 31 March 2000
Secretary
HEWISTON, Melanie Jayne
Resigned: 02 April 2007
Appointed Date: 30 June 2004
Secretary
HEXT, Christopher Leslie James
Resigned: 29 June 2004
Appointed Date: 25 August 2000
Secretary
JONES, Adrian Martin Stuart
Resigned: 31 March 2000
Appointed Date: 28 January 2000
Secretary
RYAN, Terry
Resigned: 28 January 2000
Appointed Date: 01 February 1997
Secretary
VAN DER KLOK, Meine
Resigned: 01 September 1992
Appointed Date: 28 June 1991
Secretary
VICKERS, Stephen
Resigned: 01 November 1994
Appointed Date: 01 September 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 June 1991
Appointed Date: 19 June 1991
Director
AUER, Frank Willem Sebastiaan
Resigned: 15 February 2005
Appointed Date: 01 September 2002
67 years old
Director
BALDWIN, Steven John
Resigned: 12 May 2003
Appointed Date: 26 February 2001
56 years old
Director
BARRON COLLOT D'ESCURY, Hendrik Alexander Andre
Resigned: 01 January 2015
Appointed Date: 20 November 2012
62 years old
Director
BIEKENS, Johannes Jacobus Theodorus
Resigned: 03 July 1995
Appointed Date: 28 June 1991
97 years old
Director
BIEKENS, Theo Eduard Jan
Resigned: 31 December 1995
Appointed Date: 28 June 1991
71 years old
Director
BREESCH, Rene Joseph Colette
Resigned: 01 October 2001
Appointed Date: 01 June 1998
83 years old
Director
COX, Gerald James
Resigned: 08 January 1993
Appointed Date: 28 June 1991
77 years old
Director
FRANCKEN, Antonius Josephus Petrus
Resigned: 01 July 2015
Appointed Date: 02 April 2007
66 years old
Director
HERR, Robin Dell
Resigned: 30 June 2003
Appointed Date: 19 December 2001
79 years old
Director
KRANENDIJK, Stef
Resigned: 20 November 2012
Appointed Date: 02 April 2007
74 years old
Director
PETERHANS, Robert Maurice
Resigned: 30 March 2004
Appointed Date: 01 September 2002
59 years old
Director
RANDICH, David
Resigned: 02 April 2007
Appointed Date: 29 June 2004
64 years old
Director
REYNOLDS, Anthony Edward James, Dr
Resigned: 30 June 1996
Appointed Date: 08 January 1993
76 years old
Director
RIJSDIJK, Robert
Resigned: 01 October 2001
Appointed Date: 14 December 1995
77 years old
Director
ROEF, Wilhelmus Pieter
Resigned: 01 June 1998
Appointed Date: 14 December 1995
88 years old
Director
TEULINGS, Remco Johann
Resigned: 10 February 2017
Appointed Date: 01 January 2015
55 years old
Director
WILLIS JONES, William Mark
Resigned: 02 April 2007
Appointed Date: 15 February 2005
68 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 June 1991
Appointed Date: 19 June 1991

DESSO LIMITED Events

10 Feb 2017
Appointment of Mr Peter Rikard Jangstam as a director on 10 February 2017
10 Feb 2017
Appointment of Mr Fabrice Dominique Robert Barthélemy as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Remco Johann Teulings as a director on 10 February 2017
15 Sep 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,000
...
... and 128 more events
13 Aug 1991
Secretary resigned;new secretary appointed
13 Aug 1991
Director resigned;new director appointed
29 Jul 1991
Ad 28/06/91--------- £ si 4998@1=4998 £ ic 2/5000
02 Jul 1991
Secretary resigned
19 Jun 1991
Incorporation

DESSO LIMITED Charges

15 April 2011
Debenture
Delivered: 3 May 2011
Status: Satisfied on 29 April 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Fixed and floating charge over the undertaking and all…
16 August 2010
Security assignment
Delivered: 18 August 2010
Status: Satisfied on 17 May 2011
Persons entitled: De Lage Landen Trade Finance B.V.
Description: The secured property see image for full details.
27 December 2007
Rent deposit deed
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Blendnovel Limited
Description: A deposit account containing £64,625.

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