DEKRA UK MANAGEMENT LTD
DEKRA UK MANAGEMENT LTD is an active private limited company, incorporated on 20 December 1999. The nature of the business is Activities of head offices. The company's registered office is on Enterprise Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DEKRA UK MANAGEMENT LTD has three previous names, the most recent of which was DEKRA UK LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03899419 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PHI HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK |
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Address Line 2 | CHILWORTH |
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Post Town | SOUTHAMPTON |
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Postcode | SO16 7NS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 22/09/2020 onwards:
DEKRA UK MANAGEMENT LTD
From 18/12/2015 to 22/09/2020:
DEKRA UK LTD
From 22/06/2015 to 18/12/2015:
DEKRA GROUP LTD
Prior to 22/06/2015:
CHILWORTH HOLDINGS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JOSEPH BLUE
(~57 year old British national)
PHI HOUSE, ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7NS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
KATHRIN RALL
(~38 year old German national)
HANDWERKSTR. 15, STUTTGART, BADEN-WURTTEMBERG, 70565, GERMANY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 01/07/2023
MR JONATHAN DAVID SWEET
(~61 year old British national)
STOKENCHURCH HOUSE OXFORD ROAD, STOKENCHURCH, BUCKINGHAMSHIRE, HP14 3SX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2022
MR BARRY WARD
(~47 year old British national)
PHI HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7NS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2023
Connections
(Shared officers)
BARDOLPH CLOSE RESIDENTS LIMITED
- MR CHRISTOPHER JOSEPH BLUE
- MR CHRISTOPHER JOSEPH BLUE
- MR JONATHAN DAVID SWEET
- MR BARRY WARD
DEKRA CERTIFICATION UK LIMITED
- MR CHRISTOPHER JOSEPH BLUE
- MR JONATHAN DAVID SWEET
- MR BARRY WARD
- MR JONATHAN DAVID SWEET
- MR BARRY WARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEKRA UK MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, SO16 7NS.
Map of DEKRA UK MANAGEMENT LTD at local scale
Map of DEKRA UK MANAGEMENT LTD at district scale
More Companies in SO16 7NS
Other companies with registered offices in SO16 7NS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)