Company number 04296994
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address WYRE FOREST HOUSE, FINEPOINT WAY, KIDDERMINSTER, WORCESTERSHIRE, DY11 7WF
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 50,000
. The most likely internet sites of DOPAG (U.K.) LIMITED are www.dopaguk.co.uk, and www.dopag-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Blakedown Rail Station is 5.1 miles; to Hagley Rail Station is 6.7 miles; to Droitwich Spa Rail Station is 7.9 miles; to Stourbridge Junction Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dopag U K Limited is a Private Limited Company.
The company registration number is 04296994. Dopag U K Limited has been working since 02 October 2001.
The present status of the company is Active. The registered address of Dopag U K Limited is Wyre Forest House Finepoint Way Kidderminster Worcestershire Dy11 7wf. . WEHMEIER, Mike, Dr is a Director of the company. Secretary DAVIES, Roger has been resigned. Secretary PRIEST, Calvin David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MATTER, Rolf has been resigned. Director PRIEST, Calvin David has been resigned. Director TSCHOPP, Alois has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".
Current Directors
Resigned Directors
Secretary
DAVIES, Roger
Resigned: 14 June 2010
Appointed Date: 27 November 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
35 years old
Director
MATTER, Rolf
Resigned: 19 March 2014
Appointed Date: 01 April 2012
64 years old
Director
TSCHOPP, Alois
Resigned: 01 April 2012
Appointed Date: 02 October 2001
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Persons With Significant Control
Dopag Dosiertechnik Und Pneumatik Ag
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more
DOPAG (U.K.) LIMITED Events
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
11 Mar 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
24 Mar 2015
Accounts for a small company made up to 31 December 2014
12 Mar 2015
Registered office address changed from Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 12 March 2015
...
... and 42 more events
15 Oct 2001
Secretary resigned;director resigned
15 Oct 2001
Registered office changed on 15/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 Oct 2001
New secretary appointed;new director appointed
15 Oct 2001
New director appointed
02 Oct 2001
Incorporation