DEMESNE ELECTRICAL SALES UK LIMITED
Active - Accounts Filed
General Information
NAME
DEMESNE ELECTRICAL SALES UK LIMITED
COMPANY NUMBER
07071239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
10/11/2009
(15 years and 1 months old)
WEBSITE
www.demesne.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/11/2009
03/10/2012
ROCK COMPONENTS LTD
LONDON
N1 7GU
Telephone: 01582738087
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| DEMESNE ELECTRICAL SALES LIMITED | N/A | N/A |
| DEMESNE ELECTRICAL SALES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEMESNE ELECTRICAL SALES 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 DEMESNE ELECTRICAL SALES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEMESNE ELECTRICAL SALES 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 |
|---|---|---|---|---|
|
13/01/2022 - Present (2 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFE SECURITIES LIMITED | N/A | N/A |
| PATTER ENGINEERING LIMITED | N/A | N/A |
| DEMESNE ELECTRICAL SALES LIMITED | N/A | N/A |
| DEMESNE ELECTRICAL SALES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Jorgen Zahlin (929245159) Appointed |
| 15/02/2022 | Paul Fitzsimons (916300035) has left the board |
| 15/02/2022 | New Board Member Oengus Dillon (929245365) Appointed |
| 15/02/2022 | New Board Member Andreas Andersson (929245270) Appointed |
| 15/02/2022 | New Board Member David Williamson (929245319) Appointed |
| 15/02/2022 | New Board Member Johan Broman (929245204) Appointed |
| 11/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | Change in Reg. Office |
| 21/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 06/04/2017 | Michael Devins (916300032) has left the board |
| 02/06/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 09/12/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 02/04/2015 | Change in Reg. Office |
| 27/03/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | Philip Geoffrey Storey (907017074) has left the board |
| 16/04/2014 | New Accounts filed |
| 26/02/2014 | Brid O'Regan (918336860) has left the board |
| 07/12/2013 | New Annual Return filed |
| 05/12/2013 | New Company Secretary Brid O'Regan (918336860) Appointed |
| 05/12/2013 | Brid O'Regan (917253650) has left the board |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 28/02/2013 | Michael Devins (917253618) has left the board |
| 28/02/2013 | New Board Member Michael Devins (916300032) Appointed |
| 22/02/2013 | New Annual Return filed |
| 12/10/2012 | New Board Member Michael Devins (917253618) Appointed |
| 12/10/2012 | New Board Member Brid O'Regan (917253650) Appointed |
| 12/10/2012 | New Board Member Paul Fitzsimons (916300035) Appointed |
| 05/10/2012 | Change in Reg. Office |
| 02/10/2012 | Change in Reg. Office |
| 28/09/2012 | Mark John Peter Kaczeniak has left the board |
| 28/09/2012 | Change in Reg. Office |
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