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Deugro UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Spelthorne
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Deugro UK LTD
  • Address
    ******************
  • SIC Codes
    52290
  • SIC Description
    Other transportation support activities
  • Company Number
    00930673
  • Listing UID
    132338
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Location
  • Deugro UK LTD, Unit 8, Windmill Business Village, Brooklands Close, Sunbury-on-thames, TW16 7DY

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Geolocation Details
  • Latitude
    51.417457
  • Longitude
    -0.429835
  • Easting
    509283.0
  • Northing
    169885.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL292545
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, June 7, 2019
    Shortcode
    [email_notify]
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    Company Officers
    MENGE, Mirko, Mr.
    Appointed On: March 13, 2023
    Occupation: N/A
    Role: director
    Address: Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom
    WASUM, Simon Lars Michael
    Appointed On: January 14, 2005
    Occupation: N/A
    Role: director
    Address: Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom
    BALDWIN, Ingeborg
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 42 Northcroft, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BU
    Resigned On: January 5, 1996
    HUTTON, Niamh Carmel Maria
    Appointed On: January 5, 1996
    Occupation: N/A
    Role: secretary
    Address: 18 Smallberry Avenue, Isleworth, Middlesex, TW7 6QL
    Resigned On: January 14, 2005
    JANI, Rupal
    Appointed On: January 14, 2005
    Occupation: N/A
    Role: secretary
    Address: 18 Cecil Road, Hounslow, Middlesex, TW3 1NT
    Resigned On: May 11, 2005
    MELDAU, Niels, Mr.
    Appointed On: May 25, 2016
    Occupation: N/A
    Role: secretary
    Address: Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom
    Resigned On: February 10, 2020
    WASUM, Simon Lars Michael
    Appointed On: May 11, 2005
    Occupation: N/A
    Role: secretary
    Address: Wood End, Woodlands Close, Ottershaw, Surrey, KT16 0QR, United Kingdom
    Resigned On: May 25, 2016
    BARNETT, Francis Gerrard
    Appointed On: December 31, 2001
    Occupation: N/A
    Role: director
    Address: Upper Lodge Berry Hill, Taplow, Berkshire, SL6 0DA
    Resigned On: September 30, 2004
    BARNETT, Francis Gerrard
    Appointed On: October 29, 1993
    Occupation: N/A
    Role: director
    Address: Upper Lodge Berry Hill, Taplow, Berkshire, SL6 0DA
    Resigned On: November 15, 1999
    HANRATTY, John
    Appointed On: November 15, 1999
    Occupation: N/A
    Role: director
    Address: St. Peters House, Broad Hinton, Swindon, Wiltshire, SN4 9PA
    Resigned On: December 31, 2001
    KENT, Christopher John, Mr.
    Appointed On: May 27, 2015
    Occupation: N/A
    Role: director
    Address: V5, Vector Park, Forest Road, V5, Vector Park, Forest Road, Feltham, Middlesex, TW13 7EJ, England
    Resigned On: July 5, 2016
    KILLEN, Timothy Edward
    Appointed On: February 10, 2020
    Occupation: N/A
    Role: director
    Address: Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom
    Resigned On: August 30, 2022
    KRETSCHMER, Berthold
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Am Bergfried 7, 63225 Langen, Germany
    Resigned On: June 2, 1999
    KRETSHMER, Berthold
    Appointed On: September 30, 2004
    Occupation: N/A
    Role: director
    Address: Am Bergfried 7, Langen, 63225, Germany
    Resigned On: January 14, 2005
    NOBBE, Kurt
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 97 Otho Court, Augustus Close, Brentford, Middlesex, TW8 8PZ
    Resigned On: February 28, 1995
    PRESS, Carl Eberhard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Reichenbachweg 15a, 6240 Konigstein-Falkestein, Germany
    Resigned On: June 2, 1999
    PRESS, Susanne
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Lyoner Strasse 36, Frankfurt, 60528, Germany
    Resigned On: June 2, 1999
    PRESS, Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, TW16 7DY, United Kingdom
    Resigned On: February 10, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    small
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    DEUGRO (UNITED KINGDOM) LIMITED
    Company Number
    00930673
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 6, 2026
    Next Due
    March 20, 2027
    Next Made Up To
    March 6, 2027
    Overdue
    No
    Date Of Creation
    April 18, 1968
    ETag
    c10172fa1ed338b3ceb4bc1198ad5b3024ab9ab3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 6, 2016
    Previous Company Names
    Ceased On
    December 9, 1996
    Effective From
    April 18, 1968
    Name
    DEUGRO TRANSPORT (U.K.) LIMITED
    Registered Office Address
    Address Line 1
    Unit 8 Brooklands Close
    Address Line 2
    Windmill Business Village
    country
    United Kingdom
    Locality
    Sunbury-On-Thames
    Post Code
    TW16 7DY
    Region
    Surrey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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