About

Registered Number: 03224516
Date of Incorporation: 15/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 7 Beaufort Court Roebuck Way, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HL

 

Dustcontrol Uk Ltd was founded on 15 July 1996. The business has 6 directors listed as Berg, Anna-lena Maria, Haberl, Johann Karl, Af Klintberg, Lars Alvar Sebastian, Jonsson, Stig Hakan, Soderberg, Sven, Uggowitzer, Nina. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AF KLINTBERG, Lars Alvar Sebastian 15 July 1996 17 December 1998 1
JONSSON, Stig Hakan 15 July 1996 17 December 1998 1
SODERBERG, Sven 17 December 1998 31 May 2005 1
UGGOWITZER, Nina 31 May 2005 01 May 2018 1
Secretary Name Appointed Resigned Total Appointments
BERG, Anna-Lena Maria 04 March 2015 - 1
HABERL, Johann Karl 17 December 1998 04 March 2015 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 08 July 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 20 July 2018
CH01 - Change of particulars for director 20 July 2018
TM01 - Termination of appointment of director 08 May 2018
AP01 - Appointment of director 08 May 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 11 July 2017
AA - Annual Accounts 02 October 2016
CS01 - N/A 15 August 2016
SH01 - Return of Allotment of shares 04 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 23 July 2015
AP03 - Appointment of secretary 08 May 2015
TM02 - Termination of appointment of secretary 07 May 2015
AD01 - Change of registered office address 06 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 25 July 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 24 May 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 18 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 14 August 2007
287 - Change in situation or address of Registered Office 28 March 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 29 August 2006
363a - Annual Return 03 January 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 05 September 2002
287 - Change in situation or address of Registered Office 05 September 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 24 March 1999
288b - Notice of resignation of directors or secretaries 24 December 1998
288b - Notice of resignation of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 24 December 1998
363s - Annual Return 20 July 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
287 - Change in situation or address of Registered Office 24 May 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
AA - Annual Accounts 13 March 1998
363a - Annual Return 05 February 1998
288c - Notice of change of directors or secretaries or in their particulars 23 September 1997
363a - Annual Return 08 September 1997
225 - Change of Accounting Reference Date 23 May 1997
RESOLUTIONS - N/A 20 December 1996
RESOLUTIONS - N/A 20 December 1996
RESOLUTIONS - N/A 20 December 1996
RESOLUTIONS - N/A 20 December 1996
395 - Particulars of a mortgage or charge 06 December 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
NEWINC - New incorporation documents 15 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 29 November 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.