DE MONCHY EUROPE PURCHASING LIMITED
Active - Accounts Filed
General Information
NAME
DE MONCHY EUROPE PURCHASING LIMITED
COMPANY NUMBER
09746873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
25/08/2015
(9 years and 4 months old)
WEBSITE
www.demonchyaromatics.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH16 6LS
Telephone: 01202620888
TPS: No
Unit A
Holton Heath Industrial Park
Poole
Dorset BH16 6LS
BH16 6LS
Telephone: 620888
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 |
|---|---|---|
| SAMIKA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DE MONCHY EUROPE PURCHASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DE MONCHY EUROPE PURCHASING 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 MONCHY EUROPE PURCHASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE MONCHY EUROPE PURCHASING 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 |
|---|---|---|---|---|
|
25/08/2015 - Present (9 years and 4 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/08/2015 - Present (9 years and 4 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
25/08/2015 - Present (9 years and 4 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/08/2015 - Present (9 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMIKA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DE MONCHY AROMATICS LIMITED | Active - Accounts Filed | View Report |
| DE MONCHY EUROPE PURCHASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 26/11/2018 | Henry Richard Gill (920042893) has left the board |
| 26/11/2018 | New Board Member Henry Richard Gill (915429742) Appointed |
| 08/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 28/08/2016 | New Annual Return filed |
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