DOVISTA UK LIMITED
Active - Accounts Filed
General Information
NAME
DOVISTA UK LIMITED
COMPANY NUMBER
02332292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
03/01/1989
(35 years and 11 months old)
WEBSITE
www.velfac.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1995
27/05/2020
VELFAC LIMITED
View all previous names
CAMBRIDGESHIRE
PE29 6XU
Telephone: 01223897100
TPS: No
28 Magnaville Road
Bishops Stortford
Hertfordshire
CM23 4DN
The Forum, Ground Floor
Lancaster Way
Huntingdon
Cambridgeshire PE29
PE29 6XU
Telephone: 897100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVISTA AS | N/A | N/A |
| DOVISTA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 05/04/2024 | Nicolas Julian Casanovas (929786241) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOVISTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOVISTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOVISTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2016 - Present (7 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/1992 - 01/02/1992 (0 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VKR HOLDING AS | N/A | N/A |
| B18-1 AS | N/A | N/A |
| DOVISTA AS | N/A | N/A |
| DOVISTA IRL LIMITED | N/A | N/A |
| DOVISTA UK LIMITED | Active - Accounts Filed | View Report |
| RATIONEL WINDOWS (UK) LIMITED | In Liquidation | View Report |
| RATIONEL VINDUER AS | N/A | N/A |
| V&I CAP AS | N/A | N/A |
| VELFAC AS | N/A | N/A |
| VELFAC IRELAND LIMITED | N/A | N/A |
| VELUX AS | N/A | N/A |
| V.U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VELUX COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 05/04/2024 | Nicolas Julian Casanovas (929786241) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 23/03/2023 | Hanne Legardt Blume Levy (929788536) has left the board |
| 23/03/2023 | New Board Member Michael Aarestrup (930696788) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 14/07/2022 | New Board Member Hanne Legardt Blume Levy (929788536) Appointed |
| 13/07/2022 | Elizabeth Sian Hancock (918643279) has left the board |
| 13/07/2022 | New Board Member Nicolas Julian Casanovas (929786241) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 02/06/2021 | Change in Reg. Office |
| 19/01/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Allan Lindhard Jorgensen (927430946) Appointed |
| 16/09/2020 | Finn Jespersen (909754085) has left the board |
| 12/06/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | Jan Boendorf Madsen (924812534) has left the board |
| 23/12/2019 | New Board Member Elizabeth Sian Hancock (918643279) Appointed |
| 09/08/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | James Richard Rowley (922153840) has left the board |
| 19/08/2018 | New Accounts filed |
| 09/07/2018 | New Board Member Jan Boendorf Madsen (924812534) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 05/01/2017 | Edward Brent Rigby (911464118) has left the board |
| 05/01/2017 | Nicholas Julian Brown (917369772) has left the board |
| 05/01/2017 | New Board Member Nicholas Julian Brown (910126621) Appointed |
| 05/01/2017 | New Board Member James Richard Rowley (922153840) Appointed |
| 30/06/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 20/11/2012 | New Company Secretary Nicholas Julian Brown (917369772) Appointed |
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