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Company Information for

DESTACO UK LIMITED

UNIT 7, CALIBRE INDUSTRIAL PARK LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, WV10 7DZ,
Company Registration Number
08488872
Private Limited Company
Active

Company Overview

About Destaco Uk Ltd
DESTACO UK LIMITED was founded on 2013-04-15 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Destaco Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DESTACO UK LIMITED
 
Legal Registered Office
UNIT 7, CALIBRE INDUSTRIAL PARK LACHES CLOSE
FOUR ASHES
WOLVERHAMPTON
WV10 7DZ
Other companies in BH2
 
Previous Names
DOVER ENGINEERED SYSTEMS UK LTD18/12/2020
Filing Information
Company Number 08488872
Company ID Number 08488872
Date formed 2013-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB582736315  GB864415515  
Last Datalog update: 2024-06-05 20:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESTACO UK LIMITED
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Company Officers of DESTACO UK LIMITED

Current Directors
Officer Role Date Appointed
KELLY BISSETT
 Company Secretary 2013-04-15
KELLY SIMONE BISSETT
 Director 2015-07-10
VALERIE YVONNE MICHELLE MARIE FISSON
 Director 2016-04-29
STEFAN FRANKEN
 Director 2013-04-15
FLORENCE FRANCOISE DENISE JONCKERS
 Director 2015-02-10
ERLING JOHN MITTON
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE ALEXANDRE SANTIN
 Director 2015-02-10 2016-06-30
RICHARD CHARLES CAMPION
 Director 2013-04-15 2015-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY SIMONE BISSETT ST.NEOTS SHEET METAL CO. LIMITED Director 2015-07-10 CURRENT 1984-12-07 Active - Proposal to Strike off
KELLY SIMONE BISSETT DOVER FLUIDS UK LTD Director 2015-07-10 CURRENT 1988-10-12 Active
KELLY SIMONE BISSETT DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD Director 2015-07-10 CURRENT 2002-03-13 Active
KELLY SIMONE BISSETT DOVER ENERGY UK LTD Director 2015-07-10 CURRENT 2013-04-15 Active - Proposal to Strike off
KELLY SIMONE BISSETT DOVER INTERCOMPANY SERVICES UK LIMITED Director 2015-07-10 CURRENT 2013-05-07 Active
KELLY SIMONE BISSETT WESSEX AUTHORING SERVICES LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
KELLY SIMONE BISSETT J BISSETT SERVICES LIMITED Director 2009-11-26 CURRENT 2009-11-04 Dissolved 2013-10-15
VALERIE YVONNE MICHELLE MARIE FISSON DOVER FLUIDS UK LTD Director 2016-04-29 CURRENT 1988-10-12 Active
VALERIE YVONNE MICHELLE MARIE FISSON DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD Director 2016-04-29 CURRENT 2002-03-13 Active
VALERIE YVONNE MICHELLE MARIE FISSON DOVER ENERGY UK LTD Director 2016-04-29 CURRENT 2013-04-15 Active - Proposal to Strike off
VALERIE YVONNE MICHELLE MARIE FISSON DOVER INTERCOMPANY SERVICES UK LIMITED Director 2016-04-29 CURRENT 2013-05-07 Active
STEFAN FRANKEN DOVER INTERCOMPANY SERVICES UK LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
STEFAN FRANKEN DOVER ENERGY UK LTD Director 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
STEFAN FRANKEN DOVER FLUIDS UK LTD Director 2013-02-15 CURRENT 1988-10-12 Active
STEFAN FRANKEN DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD Director 2013-02-15 CURRENT 2002-03-13 Active
FLORENCE FRANCOISE DENISE JONCKERS DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD Director 2015-02-10 CURRENT 2002-03-13 Active
FLORENCE FRANCOISE DENISE JONCKERS DOVER ENERGY UK LTD Director 2015-02-10 CURRENT 2013-04-15 Active - Proposal to Strike off
FLORENCE FRANCOISE DENISE JONCKERS DOVER INTERCOMPANY SERVICES UK LIMITED Director 2015-02-10 CURRENT 2013-05-07 Active
FLORENCE FRANCOISE DENISE JONCKERS DOVER FLUIDS UK LTD Director 2013-02-15 CURRENT 1988-10-12 Active
ERLING JOHN MITTON DOVER FLUIDS UK LTD Director 2016-04-29 CURRENT 1988-10-12 Active
ERLING JOHN MITTON DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD Director 2016-04-29 CURRENT 2002-03-13 Active
ERLING JOHN MITTON DOVER ENERGY UK LTD Director 2016-04-29 CURRENT 2013-04-15 Active - Proposal to Strike off
ERLING JOHN MITTON DOVER INTERCOMPANY SERVICES UK LIMITED Director 2016-04-29 CURRENT 2013-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29Appointment of Mr Wolfgang Finkel as company secretary on 2023-09-30
2024-02-29Termination of appointment of Manuel Stoecklin on 2023-09-30
2023-08-07Change of details for Dover Fluids Uk Ltd as a person with significant control on 2023-08-03
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-03-14DIRECTOR APPOINTED MR STEFAN EGGERS
2023-03-14Termination of appointment of Rachid Amir on 2023-03-03
2023-03-14APPOINTMENT TERMINATED, DIRECTOR RACHID AMIR
2023-03-14Appointment of Mr Manuel Stoecklin as company secretary on 2023-03-03
2023-03-14APPOINTMENT TERMINATED, DIRECTOR VALERIE YVONNE MICHELLE MARIE FISSON
2023-03-13Memorandum articles filed
2023-03-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-08PSC02Notification of Dover Fluids Uk Ltd as a person with significant control on 2022-10-28
2022-12-07PSC09Withdrawal of a person with significant control statement on 2022-12-07
2022-07-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01AP03Appointment of Rachid Amir as company secretary on 2022-06-01
2022-06-01TM02Termination of appointment of Lionel Esse Comlan on 2022-06-01
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL ESSE COMLAN
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-02-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-04RES13Resolutions passed:
  • Name change 13/12/2020
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM Midland House 2 Poole Road Bournemouth Dorset BH2 5QY
2020-12-18RES15CHANGE OF COMPANY NAME 18/12/20
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN FRANKEN
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-02-17AP01DIRECTOR APPOINTED RACHID AMIR
2020-02-17TM02Termination of appointment of Kelly Bissett on 2020-01-23
2020-02-14AP03Appointment of Mr Lionel Esse Comlan as company secretary on 2020-01-23
2020-02-14CH01Director's details changed for Ms Valerie Yvonne Michelle Marie Fisson on 2020-01-23
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR KELLY SIMONE BISSETT
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-18AP01DIRECTOR APPOINTED MR LIONEL ESSE COMLAN
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ERLING JOHN MITTON
2019-05-16CH03SECRETARY'S DETAILS CHNAGED FOR KELLY BISSETT on 2019-04-24
2019-05-14CH01Director's details changed for Mrs Kelly Simone Bissett on 2019-04-24
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE FRANCOISE DENISE JONCKERS
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-03-28CH03SECRETARY'S DETAILS CHNAGED FOR KELLY BISSETT on 2018-03-01
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ALEXANDRE SANTIN
2016-05-11AP01DIRECTOR APPOINTED ERLING MITTON
2016-05-11AP01DIRECTOR APPOINTED VALERIE YVONNE MICHELLE MARIE FISSON
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0105/04/16 ANNUAL RETURN FULL LIST
2016-03-30CH01Director's details changed for Mr Stefan Franken on 2016-03-30
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES CAMPION
2015-08-04AP01DIRECTOR APPOINTED MRS KELLY SIMONE BISSETT
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16AP01DIRECTOR APPOINTED MS FLORENCE FRANCOISE DENISE JONCKERS
2015-06-16AP01DIRECTOR APPOINTED MR PHILIPPE ALEXANDRE RAYMOND SANTIN
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0115/04/15 ANNUAL RETURN FULL LIST
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FRANKEN / 01/04/2015
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CAMPION / 01/04/2015
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-30AR0115/04/14 FULL LIST
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FRANKEN / 01/04/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CAMPION / 01/04/2014
2013-09-30AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DESTACO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DESTACO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESTACO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 DESTACO UK LIMITED

Intangible Assets
Patents
We have not found any records of DESTACO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESTACO UK LIMITED
Trademarks
We have not found any records of DESTACO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESTACO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as DESTACO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DESTACO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESTACO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DESTACO UK LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode WV10 7DZ