DOMETIC UK BLIND SYSTEMS LTD

Address: Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY

DOMETIC UK BLIND SYSTEMS LTD (company# 02504653) is a company registered with Companies House, United Kingdom. The incorporation date is May 22, 1990. The company status is Active.

Company Overview

Company Number 02504653
Company Name DOMETIC UK BLIND SYSTEMS LTD
Registered Address Atlantic House 1 Ellis Square
Selsey
Chichester
West Sussex
PO20 0AY
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1990-05-22
Mortgage Charges 4
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 4
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to May 22, 2016
Next returns due by June 19, 2017
Last confirmation statement made up to May 22, 2021
Next confirmation statement due by June 5, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
32990 Other manufacturing n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
BOGGILD, Henrik
Director (Active) 7 February 2017 Chief Financial Officer Dometic Dienstleistungs-Gmbh, In Der Steinwiese 16, Siegen, 57074, Germany
DAVEY, Martin
Director (Active) 1 June 2017 Finance Director Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
FITZGERALD, Andrew Michael
Director (Active) Managing Director Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
THORSSON, Bengt Anders Lennart
Director (Active) 7 February 2017 Company Emea President Dometic Holding Ab, Hemvarnsgatan 15, Solna, 17154, Sweden
DWYER, Paul Brian
Secretary (Resigned) 16 March 2015 Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
FITZGERALD, Andrew Michael
Secretary (Resigned) Apple Trees, Almodington Lane, Almodington, Chichester, PO20 7LD
FITZGERALD, Sarah Allison
Secretary (Resigned) 18 August 1999 Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
HARDING, Stuart John
Secretary (Resigned) 23 June 2011 Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
BROWNING, Gillian Margaret
Director (Resigned) 9 March 2000 Finance & Administration Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
BROWNING, Richard
Director (Resigned) Director 9 Glanville Gardens, Hindhead, Surrey, GU26
DUDMAN, Peter Clive
Director (Resigned) 15 October 2001 Sales And Marketing Director 2 Royal Way, Waterlooville, Hampshire, PO7 8JE
DWYER, Paul Brian
Director (Resigned) 16 March 2015 Management Accountant Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
GIBSON, Mark
Director (Resigned) 1 October 2004 Technical Director Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
HARDING, Stuart John
Director (Resigned) 1 May 2008 Accountant Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
HOGG, Rodney James Capel
Director (Resigned) Director Brook Villa, Brook, Newport, Isle Of Wight, PO30 4ER
HUGGETT, Richard David John
Director (Resigned) 10 March 2003 Engineer Firwood House Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PY
PEEL, Angus
Director (Resigned) 1 December 2003 Sales And Marketing Director Jasmine Cottage, Monks Hill, Emsworth, PO10 8SX
ROBINSON, Anthony
Director (Resigned) 9 March 2000 Works Director Rosemary, 35 Wellington Road, Chichester, West Sussex, PO19 4BB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Dometic Sweden Ab
6th Floor Hemvarnsgatan 15, 6th Floor
Solna, 171 54 Sweden

(Notified on 2017-02-07)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: Sweden
Legal authority: Swedish
Legal form: Limited Company
Place registered: Sweden
Registration number: 556598-2674

Office Location

Street Address ATLANTIC HOUSE 1 ELLIS SQUARE
SELSEY
Post Town CHICHESTER
County WEST SUSSEX
Post Code PO20 0AY

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Adapt Display Limited Unit 1 Mountbatten Business Park Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY 2015-08-18 Active - Proposal to Strike off
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Mapletree Construction Limited Arbus Limited Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY 2011-09-19 Active
Mrbg Limited Unit 7 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY 2009-04-14 Active
Amg Actuators Limited Unit 7 Mountbatten Place Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY 2002-02-21 Active
Marber Limited Unit 7 Mountbatten Place, Ellis Square Selsey, Chichester, West Sussex, PO20 0AY 2001-07-24 Active
Mpm2 Limited Unit 7 Mountbatten Place Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY 2002-02-21 Active

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BOGGILD, Henrik
Director (Active) 7 February 2017 Chief Financial Officer Dometic Dienstleistungs-Gmbh, In Der Steinwiese 16, Siegen, 57074, Germany
DAVEY, Martin
Director (Active) 1 June 2017 Finance Director Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
FITZGERALD, Andrew Michael
Director (Active) Managing Director Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
THORSSON, Bengt Anders Lennart
Director (Active) 7 February 2017 Company Emea President Dometic Holding Ab, Hemvarnsgatan 15, Solna, 17154, Sweden
DWYER, Paul Brian
Secretary (Resigned) 16 March 2015 Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
FITZGERALD, Andrew Michael
Secretary (Resigned) Apple Trees, Almodington Lane, Almodington, Chichester, PO20 7LD
FITZGERALD, Sarah Allison
Secretary (Resigned) 18 August 1999 Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
HARDING, Stuart John
Secretary (Resigned) 23 June 2011 Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
BROWNING, Gillian Margaret
Director (Resigned) 9 March 2000 Finance & Administration Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
BROWNING, Richard
Director (Resigned) Director 9 Glanville Gardens, Hindhead, Surrey, GU26
DUDMAN, Peter Clive
Director (Resigned) 15 October 2001 Sales And Marketing Director 2 Royal Way, Waterlooville, Hampshire, PO7 8JE
DWYER, Paul Brian
Director (Resigned) 16 March 2015 Management Accountant Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
GIBSON, Mark
Director (Resigned) 1 October 2004 Technical Director Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
HARDING, Stuart John
Director (Resigned) 1 May 2008 Accountant Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex, PO20 0AY
HOGG, Rodney James Capel
Director (Resigned) Director Brook Villa, Brook, Newport, Isle Of Wight, PO30 4ER
HUGGETT, Richard David John
Director (Resigned) 10 March 2003 Engineer Firwood House Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PY
PEEL, Angus
Director (Resigned) 1 December 2003 Sales And Marketing Director Jasmine Cottage, Monks Hill, Emsworth, PO10 8SX
ROBINSON, Anthony
Director (Resigned) 9 March 2000 Works Director Rosemary, 35 Wellington Road, Chichester, West Sussex, PO19 4BB

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Post Town CHICHESTER
Post Code PO20 0AY
SIC Code 32990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.