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Dematic (Services) Limited

Dematic (Services) Limited is a converted/closed company incorporated on 19 December 2014 with the registered office located in Banbury, Oxfordshire. Dematic (Services) Limited was registered 10 years ago.
Status
Converted/closed
Company No
09363049
Converted / closed
Age
10 years
Incorporated 19 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Learn more about Dematic (Services) Limited
Contact
Address
Banbury Business Park Trinity Way
Adderbury
Banbury
Oxon
OX17 3SN
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Nils Bolender
Director • German • Lives in Germany • Born in Nov 1974
Dr Joachim Paul Michael Kaffanke
Director • German • Lives in Germany • Born in Aug 1960
Dr Mahdi Daneshzadeh Tabrizi
Director • Manager • German • Lives in Germany • Born in Apr 1982
Mr Thorsten Hofmann
Director • German • Lives in Germany • Born in Feb 1965
Mr Thomas Schmelzer
Director • Manager • German • Lives in Germany • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1B
Increased by £283.57M (+40%)
Total Liabilities
-£5K
Decreased by £173.16M (-100%)
Net Assets
£1B
Increased by £456.73M (+84%)
Debt Ratio (%)
0%
Decreased by 24.17% (-100%)
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Latest Activity
Confirmation Submitted
6 Years Ago on 4 Jan 2019
Kion Group Ag (PSC) Details Changed
6 Years Ago on 26 Nov 2018
Amy Elizabeth Busby Resigned
6 Years Ago on 31 Oct 2018
Matthew Carlson Resigned
6 Years Ago on 31 Oct 2018
Frank Wilhelm Herzog Resigned
6 Years Ago on 31 Oct 2018
Robyn Ann Sternberg Osborne Resigned
6 Years Ago on 31 Oct 2018
Mr Thomas Schmelzer Appointed
6 Years Ago on 31 Oct 2018
Dr Mahdi Daneshzadeh Tabrizi Appointed
6 Years Ago on 31 Oct 2018
Full Accounts Submitted
7 Years Ago on 14 Aug 2018
Confirmation Submitted
7 Years Ago on 23 Jan 2018
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Documents
Miscellaneous
Submitted on 19 Mar 2019
Miscellaneous
Submitted on 19 Mar 2019
Confirmation statement made on 19 December 2018 with no updates
Submitted on 4 Jan 2019
Miscellaneous
Submitted on 28 Dec 2018
Change of details for Kion Group Ag as a person with significant control on 26 November 2018
Submitted on 26 Nov 2018
Appointment of Dr Mahdi Daneshzadeh Tabrizi as a director on 31 October 2018
Submitted on 31 Oct 2018
Appointment of Mr Thomas Schmelzer as a director on 31 October 2018
Submitted on 31 Oct 2018
Termination of appointment of Robyn Ann Sternberg Osborne as a director on 31 October 2018
Submitted on 31 Oct 2018
Termination of appointment of Frank Wilhelm Herzog as a director on 31 October 2018
Submitted on 31 Oct 2018
Termination of appointment of Matthew Carlson as a director on 31 October 2018
Submitted on 31 Oct 2018
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Repayment History
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