Stockport
SK1 1EB
Secretary Name | Ms Anne Diness |
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Status | Current |
Appointed | 07 August 2018(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Correspondence Address | Frisenborgvej 33 Frisenborgvej 33 Skive Dk 7800 |
Director Name | Mr Toke Alexander Foss |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 March 2019(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Chief Executive |
Country of Residence | Denmark |
Correspondence Address | 33 Frisenborgvej 7800 Skive Denmark |
Director Name | Finn Risdahl Jensen |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 29 June 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 April 2001) |
Role | Sales Manager |
Correspondence Address | Drosselvej 6 8832 Skals Denmark |
Director Name | Toke Alexander Foss |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 29 June 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 18 years, 1 month (resigned 07 August 2018) |
Role | Managing Director |
Country of Residence | Denmark |
Correspondence Address | 27 Parkovsvej 27 2820 Gentofte Denmark |
Secretary Name | Aase Odgaard Pedersen |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 2003) |
Role | Company Director |
Correspondence Address | Hulgaardvej 3 7840 Hoejslev Demnark |
Director Name | Mr Roger Watterson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(11 months, 1 week after company formation) |
Appointment Duration | 17 years, 11 months (resigned 31 March 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 St. Petersgate Stockport SK1 1EB |
Secretary Name | Jan Hojmark |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(3 years after company formation) |
Appointment Duration | 1 year (resigned 31 May 2004) |
Role | Company Director |
Correspondence Address | Atletikvej 20 Frederikshavn 9900 Frederikshavn Denmark |
Secretary Name | Henrik Moller Andersen |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(4 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 07 August 2018) |
Role | Company Director |
Correspondence Address | Lavendelvej 26 Grenaa 8500 Grenaa Denmark |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Website | deif.com |
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Telephone | 01255 643249 |
Telephone region | Clacton-on-Sea |
Registered Address | 7 St. Petersgate Stockport SK1 1EB |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
518k at £1 | Deif A/s 100.00% Ordinary |
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Year | 2014 |
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Turnover | £587,738 |
Net Worth | £574,235 |
Cash | £80,623 |
Current Liabilities | £106,742 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 May 2023 (11 months ago) |
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Next Return Due | 16 May 2024 (1 month, 2 weeks from now) |
24 January 2007 | Delivered on: 1 February 2007 Persons entitled: Fairhurst Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit monies held under the said rent deposit deed comprising the sum of £12,000 or otherwise the amount from time to time. Outstanding |
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13 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
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18 March 2020 | Full accounts made up to 31 December 2019 (19 pages) |
6 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
8 April 2019 | Termination of appointment of Roger Watterson as a director on 31 March 2019 (1 page) |
2 April 2019 | Full accounts made up to 31 December 2018 (19 pages) |
15 March 2019 | Registered office address changed from 7 7. St. Petersgate Stockport SK1 1EB England to 7 st. Petersgate Stockport SK1 1EB on 15 March 2019 (1 page) |
6 March 2019 | Appointment of Mr Toke Alexander Foss as a director on 1 March 2019 (2 pages) |
27 February 2019 | Registered office address changed from 8 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS to 7 7. St. Petersgate Stockport SK1 1EB on 27 February 2019 (1 page) |
16 August 2018 | Director's details changed for Roger Watterson on 16 August 2018 (2 pages) |
13 August 2018 | Appointment of Mr Henrik Moeller Andersen as a director on 7 August 2018 (2 pages) |
7 August 2018 | Termination of appointment of Toke Alexander Foss as a director on 7 August 2018 (1 page) |
7 August 2018 | Appointment of Ms Anne Diness as a secretary on 7 August 2018 (2 pages) |
7 August 2018 | Termination of appointment of Henrik Moller Andersen as a secretary on 7 August 2018 (1 page) |
4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
19 February 2018 | Full accounts made up to 31 December 2017 (20 pages) |
12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
21 March 2017 | Full accounts made up to 31 December 2016 (20 pages) |
21 March 2017 | Full accounts made up to 31 December 2016 (20 pages) |
11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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18 April 2016 | Full accounts made up to 31 December 2015 (21 pages) |
18 April 2016 | Full accounts made up to 31 December 2015 (21 pages) |
24 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
24 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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29 August 2014 | Full accounts made up to 31 December 2013 (18 pages) |
29 August 2014 | Full accounts made up to 31 December 2013 (18 pages) |
25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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4 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
29 April 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
29 April 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
29 April 2010 | Director's details changed for Roger Watterson on 29 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Roger Watterson on 29 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
3 November 2009 | Annual return made up to 15 May 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 15 May 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Director's details changed for Toke Alexander Foss on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Toke Alexander Foss on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Toke Alexander Foss on 3 November 2009 (2 pages) |
13 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
13 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
26 September 2008 | Full accounts made up to 31 December 2007 (16 pages) |
26 September 2008 | Full accounts made up to 31 December 2007 (16 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from 7 acorn business park heaton lane stockport cheshire SK4 1AS (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from 7 acorn business park heaton lane stockport cheshire SK4 1AS (1 page) |
21 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
21 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
7 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
19 June 2007 | Return made up to 15/05/07; full list of members (7 pages) |
19 June 2007 | Return made up to 15/05/07; full list of members (7 pages) |
20 February 2007 | Registered office changed on 20/02/07 from: carrington business park carrington manchester M31 4XL (1 page) |
20 February 2007 | Registered office changed on 20/02/07 from: carrington business park carrington manchester M31 4XL (1 page) |
1 February 2007 | Particulars of mortgage/charge (3 pages) |
1 February 2007 | Particulars of mortgage/charge (3 pages) |
10 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
10 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
1 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
1 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
22 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
22 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
6 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
6 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
11 March 2005 | Ad 01/03/05--------- £ si 517978@1=517978 £ ic 2/517980 (2 pages) |
11 March 2005 | Ad 01/03/05--------- £ si 517978@1=517978 £ ic 2/517980 (2 pages) |
11 March 2005 | Nc inc already adjusted 01/03/05 (1 page) |
11 March 2005 | Resolutions
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11 March 2005 | Nc inc already adjusted 01/03/05 (1 page) |
11 March 2005 | Resolutions
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1 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
15 June 2004 | Return made up to 15/05/04; no change of members (7 pages) |
15 June 2004 | New secretary appointed (2 pages) |
15 June 2004 | New secretary appointed (2 pages) |
15 June 2004 | Secretary resigned (2 pages) |
15 June 2004 | Return made up to 15/05/04; no change of members (7 pages) |
15 June 2004 | Secretary resigned (2 pages) |
1 December 2003 | Full accounts made up to 31 December 2002 (13 pages) |
1 December 2003 | Full accounts made up to 31 December 2002 (13 pages) |
12 June 2003 | Return made up to 15/05/03; no change of members (7 pages) |
12 June 2003 | Return made up to 15/05/03; no change of members (7 pages) |
2 June 2003 | Secretary resigned (1 page) |
2 June 2003 | Secretary resigned (1 page) |
2 June 2003 | New secretary appointed (2 pages) |
2 June 2003 | New secretary appointed (2 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
24 May 2002 | Return made up to 15/05/02; full list of members
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24 May 2002 | Return made up to 15/05/02; full list of members
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2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
15 June 2001 | Return made up to 15/05/01; full list of members
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15 June 2001 | Return made up to 15/05/01; full list of members
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4 May 2001 | Director resigned (1 page) |
4 May 2001 | New director appointed (2 pages) |
4 May 2001 | New director appointed (2 pages) |
4 May 2001 | Director resigned (1 page) |
14 December 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
14 December 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
9 November 2000 | Registered office changed on 09/11/00 from: taylor vinters merlin place milton road cambridge cambridgeshire CB4 1XE (1 page) |
9 November 2000 | Registered office changed on 09/11/00 from: taylor vinters merlin place milton road cambridge cambridgeshire CB4 1XE (1 page) |
26 July 2000 | Registered office changed on 26/07/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New secretary appointed (2 pages) |
26 July 2000 | Registered office changed on 26/07/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
26 July 2000 | Secretary resigned (1 page) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New secretary appointed (2 pages) |
26 July 2000 | Secretary resigned (1 page) |
21 July 2000 | Company name changed devonsea LIMITED\certificate issued on 24/07/00 (2 pages) |
21 July 2000 | Company name changed devonsea LIMITED\certificate issued on 24/07/00 (2 pages) |
15 May 2000 | Incorporation (20 pages) |
15 May 2000 | Incorporation (20 pages) |