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Officers35

Insolvencies1

Events1

Documents104

Additional data

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Last updated: Jun 01, 2024

DS REMCO G UK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Feb 1994 (30 years ago)

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Summary

NameDS REMCO G UK LIMITED
Historical names
  • GUILBERT UK HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02898888
Incorporation Date16 Feb 1994 (30 years ago) / 89 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GUILB*******************************

ActiveUnited Kingdom

DS RE**********************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, SUTTON, ALLEN HOUSE, 1 WESTMEAD ROAD, SM1 4LA

Officers

corporate

IndividualUnited Kingdom

VIKING OFFICE UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Oct 2021

corporate

IndividualGermany

DURAPLAN Verwaltungs GmbH

Person with significant control


Appointed on15 Oct 2021

Resigned on01 Nov 2021

individual

IndividualUnited Kingdom

Besse, Denis

Director


Appointed on31 May 2001

Resigned on02 Jun 2003

individual

IndividualUnited Kingdom

Cuvelier, Philippe

Director


Appointed on01 Jan 1995

Resigned on01 Dec 1998

individual

IndividualUnited Kingdom

Davies, John Arthur

Secretary


Appointed on01 Feb 2000

Resigned on31 Oct 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Hills, Jacqueline Susan

Secretary


Appointed on31 Oct 2007

Resigned on12 Nov 2019

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Insolvencies

Document numberTypeFrom
02898888-1creditors-voluntary-liquidation16 Nov 2022

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Events

Old value

01 Oct 2021

Name changeGUILBERT UK HOLDINGS LIMITED

Documents

DateNameTypeDocument
29 Nov 2022ResolutionRESOLUTIONSView
29 Nov 2022Liquidation voluntary appointment of liquidator600View
29 Nov 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date28 Feb 2022
    due by 14 Mar 2022
  • Last statement dated28 Feb 2021
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016

Related companies by officers

Frequently asked questions

Where is DS REMCO G UK LIMITED's headquarters?

DS REMCO G UK LIMITED's headquarters is located at SURREY, SUTTON, ALLEN HOUSE, 1 WESTMEAD ROAD, SM1 4LA

What is DS REMCO G UK LIMITED's industry?

DS REMCO G UK LIMITED is in the industry of Activities of head offices

What year was DS REMCO G UK LIMITED started?

DS REMCO G UK LIMITED was started in 1994

Sources: Companies House