Company Information for DOVER INTERCOMPANY SERVICES UK LIMITED
Unit 1 Eagle Close, Chandlers Ford, Eastleigh, HAMPSHIRE, SO53 4NF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DOVER INTERCOMPANY SERVICES UK LIMITED | |
Legal Registered Office | |
Unit 1 Eagle Close Chandlers Ford Eastleigh HAMPSHIRE SO53 4NF Other companies in BH2 | |
Company Number | 08518932 | |
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Company ID Number | 08518932 | |
Date formed | 2013-05-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-05 | |
Return next due | 2025-04-19 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB162309917 |
Last Datalog update: | 2024-06-21 19:42:35 |
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Officer | Role | Date Appointed |
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KELLY BISSETT |
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KELLY SIMONE BISSETT |
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VALERIE YVONNE MICHELLE MARIE FISSON |
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STEFAN FRANKEN |
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FLORENCE FRANCOISE DENISE JONCKERS |
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ERLING JOHN MITTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPE ALEXANDRE SANTIN |
Director | ||
RICHARD CHARLES CAMPION |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST.NEOTS SHEET METAL CO. LIMITED | Director | 2015-07-10 | CURRENT | 1984-12-07 | Active - Proposal to Strike off | |
DOVER FLUIDS UK LTD | Director | 2015-07-10 | CURRENT | 1988-10-12 | Active | |
DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Director | 2015-07-10 | CURRENT | 2002-03-13 | Active | |
DOVER ENERGY UK LTD | Director | 2015-07-10 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
DESTACO UK LIMITED | Director | 2015-07-10 | CURRENT | 2013-04-15 | Active | |
WESSEX AUTHORING SERVICES LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
J BISSETT SERVICES LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-04 | Dissolved 2013-10-15 | |
DOVER FLUIDS UK LTD | Director | 2016-04-29 | CURRENT | 1988-10-12 | Active | |
DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Director | 2016-04-29 | CURRENT | 2002-03-13 | Active | |
DOVER ENERGY UK LTD | Director | 2016-04-29 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
DESTACO UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-04-15 | Active | |
DOVER ENERGY UK LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
DESTACO UK LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
DOVER FLUIDS UK LTD | Director | 2013-02-15 | CURRENT | 1988-10-12 | Active | |
DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Director | 2013-02-15 | CURRENT | 2002-03-13 | Active | |
DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Director | 2015-02-10 | CURRENT | 2002-03-13 | Active | |
DOVER ENERGY UK LTD | Director | 2015-02-10 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
DESTACO UK LIMITED | Director | 2015-02-10 | CURRENT | 2013-04-15 | Active | |
DOVER FLUIDS UK LTD | Director | 2013-02-15 | CURRENT | 1988-10-12 | Active | |
DOVER FLUIDS UK LTD | Director | 2016-04-29 | CURRENT | 1988-10-12 | Active | |
DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Director | 2016-04-29 | CURRENT | 2002-03-13 | Active | |
DOVER ENERGY UK LTD | Director | 2016-04-29 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
DESTACO UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Ms Valerie Yvonne Michelle Marie Fisson on 2023-08-03 | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM Midland House 2 Poole Road Bournemouth Dorset BH2 5QY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Rachid Amir on 2022-03-19 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Rachid Amir as company secretary on 2022-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ESSE COMLAN | |
TM02 | Termination of appointment of Lionel Esse Comlan on 2022-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FRANKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Kelly Bissett on 2020-01-23 | |
TM02 | Termination of appointment of a secretary | |
AP01 | DIRECTOR APPOINTED RACHID AMIR | |
AP03 | Appointment of Mr Lionel Esse Comlan as company secretary on 2020-01-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY SIMONE BISSETT | |
CH01 | Director's details changed for Mr Lionel Esse Comlan on 2020-01-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR LIONEL ESSE COMLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERLING JOHN MITTON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS KELLY BISSETT on 2019-04-24 | |
CH01 | Director's details changed for Mrs Kelly Simone Bissett on 2019-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE FRANCOISE DENISE JONCKERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ALEXANDRE SANTIN | |
AP01 | DIRECTOR APPOINTED VALERIE YVONNE MICHELLE MARIE FISSON | |
AP01 | DIRECTOR APPOINTED ERLING MITTON | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS KELLY BISSETT on 2016-04-01 | |
CH01 | Director's details changed for Mr Stefan Franken on 2016-03-30 | |
AP01 | DIRECTOR APPOINTED MRS KELLY SIMONE BISSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES CAMPION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE ALEXANDRE RAYMOND SANTIN | |
AP01 | DIRECTOR APPOINTED MS FLORENCE FRANCOISE DENISE JONCKERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FRANKEN / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CAMPION / 01/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/05/14 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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 DOVER INTERCOMPANY SERVICES UK LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as DOVER INTERCOMPANY SERVICES UK LIMITED are:
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. |