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Officers16

Documents65

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

DEMATIC GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jun 2015 (9 years ago)

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Summary

NameDEMATIC GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09653326
LEI Code
  • 5299002WW0OQJE31Q484
Incorporation Date23 Jun 2015 (9 years ago) / 2368 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FSU I******************

ActiveUnited Kingdom

DEMAT**********************

ActiveUnited Kingdom

SDI G************

ActiveUnited Kingdom

Contact details

Legal addressOXON, BANBURY, BANBURY BUSINESS PARK TRINITY WAY, ADDERBURY, OX17 3SN

Officers

individual

IndividualUnited Kingdom

Dematic Group S.à R.l

Person with significant control


Appointed on26 Jun 2023

individual

IndividualUnited Kingdom

Kion Group Ag

Person with significant control


Appointed on01 Nov 2016

Resigned on23 Jun 2023

individual

IndividualUnited Kingdom

Mason, David William

Director


Appointed on07 Dec 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Woodall, Daniel Squires

Director


Appointed on07 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Busby, Amy Elizabeth

Secretary


Appointed on06 Aug 2015

Resigned on07 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sternberg Osborne, Robyn Ann

Secretary


Appointed on06 Aug 2015

Resigned on07 Dec 2022

Country of residenceEngland

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Documents

DateNameTypeDocument
15 Dec 2022Termination director company with name termination dateTM01View
14 Dec 2022Appoint person director company with name dateAP01View
14 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register

Frequently asked questions

Where is DEMATIC GROUP LIMITED's headquarters?

DEMATIC GROUP LIMITED's headquarters is located at OXON, BANBURY, BANBURY BUSINESS PARK TRINITY WAY, ADDERBURY, OX17 3SN

What is DEMATIC GROUP LIMITED's industry?

DEMATIC GROUP LIMITED is in the industry of Activities of head offices

What year was DEMATIC GROUP LIMITED started?

DEMATIC GROUP LIMITED was started in 2015

What is the LEI number of DEMATIC GROUP LIMITED?

DEMATIC GROUP LIMITED LEI number is 5299002WW0OQJE31Q484

Sources: Companies House