DE DIETRICH PROCESS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
DE DIETRICH PROCESS SYSTEMS LIMITED
COMPANY NUMBER
02838099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
21/07/1993
(31 years and 5 months old)
WEBSITE
http://www.dedietrich.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/1993
28/04/2009
QVF PROCESS SYSTEMS LIMITED
View all previous names
STONE
ST15 0YJ
Telephone: 01785609900
TPS: No
Boons Industrial Estate
Derrington
Stafford
Staffordshire
ST16 3HS
Telephone: 609900
Unit B1
Douglas Park
Opal Way, Stone Business Park
STONE
ST15 0YJ
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 |
|---|---|---|
| DE DIETRICH PROCESS SYSTEMS GMBH | N/A | N/A |
| DE DIETRICH PROCESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DE DIETRICH PROCESS SYSTEMS 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 DE DIETRICH PROCESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE DIETRICH PROCESS SYSTEMS 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 |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/10/1993 - 05/01/2001 (7 years and 2 months) Secretary: 20/10/1993 - 05/01/2001 (7 years and 2 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE DE JAEGERTHAL | N/A | N/A |
| DE DIETRICH PROCESS SYSTEMS GMBH | N/A | N/A |
| DE DIETRICH PROCESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Company Secretary Harry Martin Buffery (930143104) Appointed |
| 25/10/2022 | New Board Member Harry Martin Buffery (930143102) Appointed |
| 04/10/2022 | Raymond Ernest Carter (921821493) has left the board |
| 04/10/2022 | Raymond Ernest Carter (928214604) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 20/04/2021 | New Company Secretary Raymond Ernest Carter (928214604) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Stephane Rene Auguste Paillat (927685165) Appointed |
| 25/11/2020 | New Board Member Frederic Raymond Pascal Burg (927685115) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 16/04/2020 | Peter McElvaney (912374626) has left the board |
| 11/12/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/08/2018 | Remco De Jong (919938505) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 02/11/2017 | Joachim Korbach (908796060) has left the board |
| 13/10/2017 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 16/11/2016 | Donald Doell (913569377) has left the board |
| 14/11/2016 | New Board Member Raymond Ernest Carter (921821493) Appointed |
| 28/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Board Member Remco De Jong (919938505) Appointed |
| 15/07/2015 | Daniel Steck (907259710) has left the board |
| 15/07/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
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