About

Registered Number: 04190363
Date of Incorporation: 29/03/2001 (23 years ago)
Company Status: Active
Registered Address: Dometic House, The Brewery, Blandford St Mary, Dorset, DT11 9LS

 

Dometic Uk Ltd was founded on 29 March 2001 with its registered office in Blandford St Mary in Dorset, it's status at Companies House is "Active". Sutton, Amanda Joy, Fagrenius, Sven Henrik, Bird, Christine Mary, Berghult, Ulf Lennart, Blomquist, Curt Per-arne, Carlsson, Per Hakan, Dixon, Sophie Jeanette Genevieve, Kinscher, Joachim Alfred, Klimczewski, Marcin Adam, Kruk, Lars Peter, Leete, Michael William, Lindgren, Leif Lennart, Lindstedt, Jan Otto, Marciano, Frank Anthony, Ramsden, Adam John, Shaw, Timothy Robin, Smith, Michael John Bennell, Stork, Sven Torsten, Thorsson, Bengt Anders Lennart, Vargues Huerta, Juan Ramon are listed as the directors of the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAGRENIUS, Sven Henrik 01 October 2020 - 1
BERGHULT, Ulf Lennart 22 November 2011 13 August 2012 1
BLOMQUIST, Curt Per-Arne 30 November 2014 14 November 2016 1
CARLSSON, Per Hakan 13 August 2012 30 November 2014 1
DIXON, Sophie Jeanette Genevieve 01 September 2005 30 June 2008 1
KINSCHER, Joachim Alfred 01 July 2008 30 April 2009 1
KLIMCZEWSKI, Marcin Adam 23 November 2016 02 October 2017 1
KRUK, Lars Peter 26 March 2019 30 September 2020 1
LEETE, Michael William 20 April 2001 31 August 2005 1
LINDGREN, Leif Lennart 23 July 2001 17 May 2005 1
LINDSTEDT, Jan Otto 17 May 2005 22 November 2011 1
MARCIANO, Frank Anthony 30 April 2009 23 April 2013 1
RAMSDEN, Adam John 02 October 2017 07 May 2019 1
SHAW, Timothy Robin 01 July 2008 07 October 2011 1
SMITH, Michael John Bennell 04 October 2011 17 November 2016 1
STORK, Sven Torsten 20 April 2001 23 July 2001 1
THORSSON, Bengt Anders Lennart 17 November 2016 09 July 2018 1
VARGUES HUERTA, Juan Ramon 09 July 2018 27 March 2019 1
Secretary Name Appointed Resigned Total Appointments
SUTTON, Amanda Joy 01 July 2008 - 1
BIRD, Christine Mary 15 November 2001 30 June 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
AP01 - Appointment of director 01 October 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 10 May 2019
AP01 - Appointment of director 08 May 2019
TM01 - Termination of appointment of director 08 May 2019
TM01 - Termination of appointment of director 27 March 2019
AP01 - Appointment of director 27 March 2019
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 10 July 2018
TM01 - Termination of appointment of director 09 July 2018
PSC02 - N/A 10 May 2018
PSC09 - N/A 10 May 2018
CS01 - N/A 09 May 2018
TM01 - Termination of appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 26 April 2017
AP01 - Appointment of director 24 November 2016
TM01 - Termination of appointment of director 18 November 2016
AP01 - Appointment of director 18 November 2016
AP01 - Appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 06 May 2016
MR04 - N/A 19 December 2015
MR04 - N/A 19 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 07 May 2015
AP01 - Appointment of director 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
RESOLUTIONS - N/A 14 October 2014
MR01 - N/A 14 October 2014
RESOLUTIONS - N/A 10 October 2014
MA - Memorandum and Articles 10 October 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 02 May 2013
TM01 - Termination of appointment of director 29 April 2013
AA - Annual Accounts 04 October 2012
AP01 - Appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
AR01 - Annual Return 07 June 2012
RESOLUTIONS - N/A 26 April 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 April 2012
CAP-SS - N/A 26 April 2012
SH19 - Statement of capital 26 April 2012
TM01 - Termination of appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
TM01 - Termination of appointment of director 11 October 2011
AP01 - Appointment of director 07 October 2011
AA - Annual Accounts 05 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG01 - Particulars of a mortgage or charge 22 June 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH03 - Change of particulars for secretary 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 31 October 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
363a - Annual Return 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
395 - Particulars of a mortgage or charge 16 April 2009
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
363s - Annual Return 12 May 2008
MEM/ARTS - N/A 08 February 2008
CERTNM - Change of name certificate 05 February 2008
AA - Annual Accounts 04 November 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 02 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 31 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 01 May 2002
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
287 - Change in situation or address of Registered Office 20 November 2001
CERTNM - Change of name certificate 05 October 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
395 - Particulars of a mortgage or charge 17 August 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 28 July 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
RESOLUTIONS - N/A 17 May 2001
RESOLUTIONS - N/A 17 May 2001
RESOLUTIONS - N/A 17 May 2001
123 - Notice of increase in nominal capital 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
RESOLUTIONS - N/A 09 May 2001
RESOLUTIONS - N/A 09 May 2001
RESOLUTIONS - N/A 09 May 2001
123 - Notice of increase in nominal capital 09 May 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
225 - Change of Accounting Reference Date 26 April 2001
287 - Change in situation or address of Registered Office 26 April 2001
CERTNM - Change of name certificate 25 April 2001
NEWINC - New incorporation documents 29 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2014 Fully Satisfied

N/A

Fixed and floating security document 17 June 2011 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 08 April 2009 Fully Satisfied

N/A

Debenture between the company,dometic holding limited formerly erusiel limited and fuji bank limited as the chargee 31 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.