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DEVAN U.K. LIMITED

DEVAN U.K. LIMITED is an active private limited company, incorporated on 25 May 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Oxford Street, Wellingborough. 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: Micro Entity. DEVAN U.K. LIMITED previously had the company name DEVAN UK LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03776699
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 145 OXFORD STREET
Post TownWELLINGBOROUGH
CountyNORTHAMPTONSHIRE
PostcodeNN8 4JH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 12/05/2023 onwards:
DEVAN U.K. LIMITED
Prior to 12/05/2023:
DEVAN UK LIMITED

Directors

(The company's officers)
LAURENT DEVOLDER
(~80 year old Belgian national)
AALTERSTRAAT 11, MARIA AALTER B9880, AALTER BELGIUM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 25/05/1999
MARIA VANDERBEKEN
(~78 year old Belgian national)
AALTERSTRAAT 11, MARIA AALTER, AALTER B9880, BELGIUM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 05/09/2000
MARIA VANDERBEKEN
(British national)
AALTERSTRAAT 11, MARIA AALTER B9880, AALTER BELGIUM
  • Current Secretary
Appointed on 25/05/1999

Shareholders

(Persons of Significant Control)
Laurent Devolder
(~80 year old Belgian national)
45, Oxford Street, Wellingborough, NN8 4JH, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Maria Vanderbeken
(~78 year old Belgian national)
45, Oxford Street, Wellingborough, Northamptonshire, NN8 4JH
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016
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)

DEVAN U.K. LIMITED: Maps

Maps show the location of the postcode of the registered office, NN8 4JH.

Map of DEVAN U.K. LIMITED at local scale
Map of DEVAN U.K. LIMITED at local scale
Map of DEVAN U.K. LIMITED at district scale
Map of DEVAN U.K. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN8 4JH

Other companies with registered offices in NN8 4JH:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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