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DORMAKABA UK HOLDING LIMITED - Dormakaba, Wilbury Way, Hitchin, SG4 0AB, United Kingdom
Company Information
- Company registration number
- 00877996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dormakaba
- Wilbury Way
- Hitchin
- SG4 0AB
- England Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England UK
Management
- Managing Directors
- ARIAS MAESTRO, Juan Andres
- BEWICK, Stephen Alfred
- BRINKER, Bernhard
- CHRISTIE, Shane Antony
- UEHLI, Roman
- WRIGHT, Paul Edmund
- Company secretaries
- CHRISTIE, Shane Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-04-28
- Age Of Company 1966-04-28 58 years
- SIC/NACE
- 25720
Ownership
- Beneficial Owners
- Dorma+Kaba International Holding Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KABA (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-11-09
- Annual Return
- Due Date: 2022-11-23
- Last Date: 2021-11-09
✓
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DORMAKABA UK HOLDING LIMITED Company Description
- DORMAKABA UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 00877996. Its current trading status is "live". It was registered 1966-04-28. It was previously called KABA (UK) LIMITED. It has declared SIC or NACE codes as "25720". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-11-09.It can be contacted at Dormakaba .
Get DORMAKABA UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dormakaba Uk Holding Limited - Dormakaba, Wilbury Way, Hitchin, SG4 0AB, United Kingdom
- 1966-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00877996#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00877996#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00877996#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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keyboard_arrow_right 2014
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resolution (2014-02-14) - RESOLUTIONS
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legacy (2014-02-14) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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legacy (2013-11-26) - CAP-SS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-02) - AA
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appoint-person-director-company-with-name (2010-06-18) - AP01
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appoint-person-secretary-company-with-name (2010-06-30) - AP03
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termination-secretary-company-with-name (2010-08-20) - TM02
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termination-director-company-with-name (2010-08-20) - TM01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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keyboard_arrow_right 2009
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legacy (2009-06-24) - 123
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legacy (2006-09-11) - 123
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legacy (2006-09-11) - 88(2)R
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resolution (2000-07-28) - RESOLUTIONS
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legacy (2000-07-21) - 403a
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legacy (1999-05-13) - 288a
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legacy (1999-07-21) - 287
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legacy (1999-07-21) - 288b
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legacy (1999-07-26) - 288a
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legacy (1999-07-28) - 288a
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legacy (1999-08-05) - 395
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resolution (1999-08-13) - RESOLUTIONS
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-02) - CERTNM
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legacy (1997-07-16) - 395
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-06) - 403a
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legacy (1995-11-21) - 363s
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accounts-with-accounts-type-full (1994-11-25) - AA
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legacy (1994-11-25) - 363s
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accounts-with-accounts-type-full (1993-12-13) - AA
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accounts-with-accounts-type-full (1992-11-19) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-21) - 225(1)
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legacy (1990-03-05) - 288
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accounts-with-accounts-type-full (1990-11-30) - AA
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legacy (1990-12-21) - 288
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legacy (1990-11-28) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-21) - AA
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legacy (1989-02-07) - 287
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legacy (1989-11-21) - 363
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legacy (1989-04-10) - 395
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keyboard_arrow_right 1988
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legacy (1988-12-08) - 363
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accounts-with-accounts-type-full (1988-12-08) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-09) - 395
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legacy (1987-10-16) - 363
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accounts-with-accounts-type-full (1987-10-08) - AA
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legacy (1987-02-11) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-03) - AA
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legacy (1986-10-03) - 363
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legacy (1986-07-16) - 395
