Dorema UK Limited

Company Name	Dorema UK Limited
Company Status	Active
Company Number	03440205
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Nicolaas Marneth
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Dutch
Status	Current
Appointed	08 July 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	St Oswald House St. Oswald Street Castleford WF10 1DH

Director Name	Mr Marcel Ben Beekman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	18 July 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	St Oswald House St. Oswald Street Castleford WF10 1DH

Director Name	Mr Darren Leslie Butlin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 January 2020(22 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Pioneer Way Castleford West Yorkshire WF10 5QU

Director Name	Sunshine Group Bv (Corporation)
Status	Current
Appointed	07 January 2011(13 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	Havenstraat 43 7005ag Doetinchen Netherlands

Director Name	Johannes Albertus Veldhorst
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Pioneer Way Castleford West Yorkshire WF10 5QU

Director Name	Mr Brian White
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pioneer Way Castleford West Yorkshire WF10 5QU

Secretary Name	Mr Brian White
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pioneer Way Castleford West Yorkshire WF10 5QU

Director Name	Hans Johan Berend Oonk
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 January 2011(13 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 August 2019)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Pieter Langendijkstraat 48 Goor 7471 Na

Contact

Website	dorema.co.uk

Location

Registered Address	Pioneer Way Castleford West Yorkshire WF10 5QU
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Featherstone
Ward	Altofts and Whitwood
Built Up Area	Castleford
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Sunshine Group Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,637
Cash	£14,990
Current Liabilities	£1,249,247

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

25 January 2024	Full accounts made up to 31 August 2023 (17 pages)
16 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
31 May 2023	Full accounts made up to 31 August 2022 (16 pages)
21 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
20 May 2022	Notification of Sunshine Group Bv as a person with significant control on 1 August 2019 (1 page)
20 May 2022	Cessation of Johan Berend Oonk as a person with significant control on 1 August 2019 (1 page)
25 March 2022	Full accounts made up to 31 August 2021 (16 pages)
8 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
31 March 2021	Director's details changed for Sunshine Group Bv on 31 March 2021 (1 page)
24 March 2021	Full accounts made up to 31 August 2020 (16 pages)
11 November 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
27 March 2020	Accounts for a small company made up to 31 August 2019 (8 pages)
30 January 2020	Appointment of Mr Darren Leslie Butlin as a director on 1 January 2020 (2 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
27 August 2019	Termination of appointment of Hans Johan Berend Oonk as a director on 1 August 2019 (1 page)
18 July 2019	Appointment of Mr Nicolaas Marneth as a director on 8 July 2019 (2 pages)
18 July 2019	Appointment of Mr Marcel Ben Beekman as a director on 18 July 2019 (2 pages)
12 July 2019	Current accounting period shortened from 31 December 2019 to 31 August 2019 (1 page)
28 March 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
29 August 2018	Audited abridged accounts made up to 31 December 2017 (8 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
19 April 2017	Audited abridged accounts made up to 31 December 2016 (6 pages)
19 April 2017	Audited abridged accounts made up to 31 December 2016 (6 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
6 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (4 pages)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (4 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
1 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 October 2012	Termination of appointment of Brian White as a secretary (1 page)
25 October 2012	Termination of appointment of Brian White as a director (1 page)
25 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Termination of appointment of Brian White as a secretary (1 page)
25 October 2012	Termination of appointment of Brian White as a director (1 page)
25 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Termination of appointment of Brian White as a secretary (1 page)
1 October 2012	Termination of appointment of Brian White as a director (1 page)
1 October 2012	Termination of appointment of Brian White as a secretary (1 page)
1 October 2012	Termination of appointment of Brian White as a director (1 page)
23 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
2 November 2011	Director's details changed for Hans Johan Berend Oonk on 26 September 2011 (2 pages)
2 November 2011	Director's details changed for Hans Johan Berend Oonk on 26 September 2011 (2 pages)
2 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 February 2011	Appointment of Sunshine Group Bv as a director (2 pages)
15 February 2011	Appointment of Hans Johan Berend Oonk as a director (2 pages)
15 February 2011	Appointment of Sunshine Group Bv as a director (2 pages)
15 February 2011	Appointment of Hans Johan Berend Oonk as a director (2 pages)
14 February 2011	Termination of appointment of Johannes Veldhorst as a director (1 page)
14 February 2011	Previous accounting period shortened from 31 August 2011 to 31 December 2010 (1 page)
14 February 2011	Previous accounting period shortened from 31 August 2011 to 31 December 2010 (1 page)
14 February 2011	Termination of appointment of Johannes Veldhorst as a director (1 page)
13 January 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
13 January 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
27 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
27 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
5 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Secretary's details changed for Mr Brian White on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Brian White on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Brian White on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Brian White on 22 October 2009 (2 pages)
9 October 2009	Director's details changed for Johannes Albertus Veldhorst on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Johannes Albertus Veldhorst on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Johannes Albertus Veldhorst on 9 October 2009 (2 pages)
27 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
27 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
23 December 2008	Return made up to 26/09/08; full list of members (3 pages)
23 December 2008	Return made up to 26/09/08; full list of members (3 pages)
27 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
27 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
8 January 2008	Return made up to 26/09/07; full list of members (2 pages)
8 January 2008	Return made up to 26/09/07; full list of members (2 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
27 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
28 December 2006	Return made up to 26/09/06; full list of members (7 pages)
28 December 2006	Return made up to 26/09/06; full list of members (7 pages)
31 August 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
31 August 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
16 November 2005	Return made up to 26/09/05; full list of members (7 pages)
16 November 2005	Return made up to 26/09/05; full list of members (7 pages)
9 September 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
9 September 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
1 December 2004	Return made up to 26/09/04; full list of members (7 pages)
1 December 2004	Return made up to 26/09/04; full list of members (7 pages)
25 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
25 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
27 October 2003	Return made up to 26/09/03; full list of members (7 pages)
27 October 2003	Return made up to 26/09/03; full list of members (7 pages)
31 August 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
31 August 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
28 October 2002	Return made up to 26/09/02; full list of members (7 pages)
28 October 2002	Return made up to 26/09/02; full list of members (7 pages)
30 September 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
30 September 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
24 October 2001	Return made up to 26/09/01; full list of members (6 pages)
24 October 2001	Return made up to 26/09/01; full list of members (6 pages)
3 October 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
3 October 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
9 August 2001	Registered office changed on 09/08/01 from: units 2 & 3 wellington street business park, methley road castleford west yorkshire WF10 1NW (1 page)
9 August 2001	Registered office changed on 09/08/01 from: units 2 & 3 wellington street business park, methley road castleford west yorkshire WF10 1NW (1 page)
20 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
26 September 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
20 October 1999	Return made up to 26/09/99; no change of members (4 pages)
20 October 1999	Return made up to 26/09/99; no change of members (4 pages)
1 August 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 October 1998	Return made up to 26/09/98; full list of members (6 pages)
23 October 1998	Return made up to 26/09/98; full list of members (6 pages)
7 October 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
7 October 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
26 September 1997	Incorporation (24 pages)
26 September 1997	Incorporation (24 pages)

Dorema UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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