Company Information for DOMOTEC (EUROPE) LIMITED
FORTUNE BRANDS INNOVATIONS BUILDING, 2 PIONEER WAY, WOLVERHAMPTON, WEST MIDLANDS, WV9 5FH,
|
Company Registration Number
03206728
Private Limited Company
Active |
Company Name | |
---|---|
DOMOTEC (EUROPE) LIMITED | |
Legal Registered Office | |
FORTUNE BRANDS INNOVATIONS BUILDING 2 PIONEER WAY WOLVERHAMPTON WEST MIDLANDS WV9 5FH Other companies in TF1 | |
Company Number | 03206728 | |
---|---|---|
Company ID Number | 03206728 | |
Date formed | 1996-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 15:30:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANGELA MARIE PAL |
||
NICHOLAS IAN FINK |
||
EDWARD LANCE FOX DAVIES |
||
JOHN D LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA FOX-DAVIES |
Company Secretary | ||
MICHELLE LOUISE BAILEY |
Director | ||
CHRISTOPHER JOSEPH DAVIES |
Director | ||
ALWYN NEETHLING |
Director | ||
NICO NEETHLING |
Director | ||
ROY JAMES HARRISON |
Director | ||
MICHELLE LOUISE BAILEY |
Company Secretary | ||
EDWARD JOHN TAYLOR |
Director | ||
JOE MATTHEWS |
Director | ||
JOHN DAVID MALCOLM DAVIES |
Director | ||
JOHN DAVID MALCOLM DAVIES |
Company Secretary | ||
EDWARD ANDREW SEYMOUR |
Director | ||
SALLY JANE ADEY |
Nominated Secretary | ||
TERENCE JOHN LIPSCOMBE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICTORIA & ALBERT BATHS LIMITED | Director | 2017-10-24 | CURRENT | 2006-06-07 | Active | |
DOMOTEC HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2015-06-22 | Active | |
SHAWS SINCE1897 LIMITED | Director | 2017-07-14 | CURRENT | 2015-01-13 | Active | |
PERRIN & ROWE LIMITED | Director | 2016-09-08 | CURRENT | 2013-11-01 | Active | |
AVILION LIMITED | Director | 2016-09-08 | CURRENT | 1989-10-13 | Active | |
TCL MANUFACTURING LIMITED | Director | 2016-09-08 | CURRENT | 1990-01-26 | Active | |
DOMOTEC HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-06-22 | Active | |
ELD INVESTMENTS LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2018-07-31 | |
VICTORIA & ALBERT BATHS LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-07 | Active | |
VICTORIA & ALBERT HOLDINGS UK LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
VICTORIA & ALBERT BATHS LIMITED | Director | 2017-10-24 | CURRENT | 2006-06-07 | Active | |
DOMOTEC HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2015-06-22 | Active | |
SHAWS SINCE1897 LIMITED | Director | 2017-07-14 | CURRENT | 2015-01-13 | Active | |
PERRIN & ROWE LIMITED | Director | 2016-11-22 | CURRENT | 2013-11-01 | Active | |
AVILION LIMITED | Director | 2016-11-22 | CURRENT | 1989-10-13 | Active | |
TCL MANUFACTURING LIMITED | Director | 2016-11-22 | CURRENT | 1990-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr James David Platt on 2024-07-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 22/04/24 FROM Unit B Hortonwood 37 Telford Shropshire TF1 7XT | ||
APPOINTMENT TERMINATED, DIRECTOR BRITTANY KATHRYN CRAWFORD | ||
APPOINTMENT TERMINATED, DIRECTOR CHERI MARIE PHYFER | ||
DIRECTOR APPOINTED MS BRITTANY KATHRYN CRAWFORD | ||
DIRECTOR APPOINTED MR TODD RICHARD TETER | ||
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Second filing of capital allotment of shares GBP281.44866 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ROSS WALKER | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
30/09/22 STATEMENT OF CAPITAL GBP 101.46666 | ||
SH01 | 30/09/22 STATEMENT OF CAPITAL GBP 101.46666 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Change of details for Domotec (Holdings) Limited as a person with significant control on 2021-12-21 | ||
PSC05 | Change of details for Domotec (Holdings) Limited as a person with significant control on 2021-12-21 | |
Change of details for Domotec Holdings Limited as a person with significant control on 2021-12-20 | ||
PSC05 | Change of details for Domotec Holdings Limited as a person with significant control on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN D LEE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS. CHERI MARIE PHYFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN FINK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES GEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LANCE FOX DAVIES | |
PSC02 | Notification of Domotec Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN D LEE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN FINK | |
AP03 | Appointment of Mrs Angela Marie Pal as company secretary on 2017-10-24 | |
TM02 | Termination of appointment of Olivia Fox-Davies on 2017-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICO NEETHLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN NEETHLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY HARRISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032067280008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 101.46666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BAILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BAILEY | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 101.46666 | |
AR01 | 23/06/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
RES01 | ALTER ARTICLES 16/10/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 101.47 | |
SH06 | 29/09/15 STATEMENT OF CAPITAL GBP 101.47000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP03 | SECRETARY APPOINTED MISS OLIVIA FOX-DAVIES | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 103.1 | |
AR01 | 20/05/15 FULL LIST | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE BAILEY / 31/03/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 02/04/15 STATEMENT OF CAPITAL GBP 103.10000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM VANDA HOUSE HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON STAFFORDSHIRE WV5 8AP | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 104.4 | |
AR01 | 20/05/14 FULL LIST | |
SH06 | 30/04/14 STATEMENT OF CAPITAL GBP 104.40000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032067280010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032067280009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032067280008 | |
AR01 | 20/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LANCE FOX DAVIES / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH DAVIES / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH DAVIES / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LANCE FOX DAVIES / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE BAILEY / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE BAILEY / 01/01/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 18/06/13 STATEMENT OF CAPITAL GBP 106.70 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
RES01 | ADOPT ARTICLES 01/02/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH02 | SUB-DIVISION 01/02/13 | |
SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 109.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 08/06/12 STATEMENT OF CAPITAL GBP 107 | |
AR01 | 20/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM WATERLOO ROAD KETLEY TELFORD SHROPSHIRE TF1 5BA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN TAYLOR / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICO NEETHLING / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALWYN NEETHLING / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LANCE FOX DAVIES / 20/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE BAILEY / 20/05/2010 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BAILEY / 23/12/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2010-06-29 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
RENT SECURITY DEPOSIT DEED | Satisfied | CHELSEA HARBOUR LIMITED | |
RENT SECURITY DEPOSIT DEED | Satisfied | CHELSEA HARBOUR LIMITED | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOMOTEC (EUROPE) LIMITED
DOMOTEC (EUROPE) LIMITED owns 1 domain names.
domotec.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | VICTORIA & ALBERT BATHS LIMITED | 2006-10-10 | Outstanding |
We have found 1 mortgage charges which are owed to DOMOTEC (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as DOMOTEC (EUROPE) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DOMOTEC (EUROPE) LIMITED | Event Date | 2010-06-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |