59457
Werl
Germany
Director Name | Mr Thomas Malcolm Moss |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Doby Ltd Hare Law Industrial Estate Stanley County Durham DH9 8UJ |
Secretary Name | Mr Terence Dingley |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Harelaw Gardens Catchgate Stanley County Durham DH9 8DG |
Director Name | Mr Henrik Kruchen |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 January 2023(23 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 October 2023) |
Role | Chair Person |
Country of Residence | Germany |
Correspondence Address | 33 Gebhardt Holding Gmbh, Runtestr.33 D59457 Werl Germany |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1999(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1999(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Website | dobycleats.com |
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Email address | [email protected] |
Telephone | 01207 238844 |
Telephone region | Consett |
Registered Address | Doby Ltd Hare Law Industrial Estate Stanley County Durham DH9 8UJ |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Parish | Stanley |
Ward | Annfield Plain |
Built Up Area | Annfield Plain |
1 at £1 | Mr Thomas Malcolm Moss 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 May 2023 (11 months, 1 week ago) |
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Next Return Due | 26 May 2024 (1 month, 1 week from now) |
18 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
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16 October 2023 | Termination of appointment of Henrik Kruchen as a director on 11 October 2023 (1 page) |
14 August 2023 | Confirmation statement made on 12 May 2023 with no updates (2 pages) |
20 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
14 February 2023 | Termination of appointment of Thomas Malcolm Moss as a director on 31 January 2023 (1 page) |
2 February 2023 | Notification of Gebhardt Holding Gmbh as a person with significant control on 25 February 2022 (1 page) |
1 February 2023 | Appointment of Mr Henrik Kruchen as a director on 30 January 2023 (2 pages) |
1 February 2023 | Cessation of Thomas Malcolm Moss as a person with significant control on 31 January 2023 (1 page) |
1 February 2023 | Termination of appointment of Terence Dingley as a secretary on 31 January 2023 (1 page) |
1 February 2023 | Appointment of Mr Dirk Thorner as a director on 30 January 2023 (2 pages) |
7 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
14 October 2021 | Director's details changed for Mr Thomas Malcolm Moss on 14 October 2021 (2 pages) |
12 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
3 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
23 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
24 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
24 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
23 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
21 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
15 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
24 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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16 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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23 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
23 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
6 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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13 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
13 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
14 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
18 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
25 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
8 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
23 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
16 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
21 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
21 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
5 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 July 2007 | Return made up to 13/05/07; no change of members (6 pages) |
2 July 2007 | Return made up to 13/05/07; no change of members (6 pages) |
31 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
31 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
12 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
31 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
31 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
17 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
3 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
9 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
4 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
4 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
11 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
11 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
20 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
20 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
1 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
1 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
6 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
6 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
21 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
21 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
13 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
13 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
13 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
13 March 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
13 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
13 March 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
6 June 1999 | Registered office changed on 06/06/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
6 June 1999 | New director appointed (2 pages) |
6 June 1999 | Director resigned (1 page) |
6 June 1999 | New secretary appointed (2 pages) |
6 June 1999 | Secretary resigned (1 page) |
6 June 1999 | New secretary appointed (2 pages) |
6 June 1999 | New director appointed (2 pages) |
6 June 1999 | Director resigned (1 page) |
6 June 1999 | Registered office changed on 06/06/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
6 June 1999 | Secretary resigned (1 page) |
21 May 1999 | Incorporation (12 pages) |
21 May 1999 | Incorporation (12 pages) |