Company information:
Losberger De Boer Uk Limited (No: 02881680)
Address: CASTLE PARK, BOUNDARY ROAD BUCKINGHAM ROAD, INDUSTRIAL ESTATE BRACKLEY, NORTHAMPTONSHIRE, NN13 7ES
Status: Active
Incorporated: 17-Dec-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: DE BOER INVESTMENT B.V. ( From: Aug-2014 )
Current Director: PETER COLIN SPRUCE ( DOB: Jan-1961 From: Jan-2005 )
Current Secretary: DE BOER INVESTMENT B.V. ( From: Aug-2014 )
Resigned Director: DIEDERIK FLIP BENEDICTUS BIGGELAAR VAN DER ( From: Apr-2003 To: Jan-2004 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Director: IAN BROOKER ( DOB: Nov-1956 From: Jan-2005 To: May-2006 )
Resigned Director: ANDY CAMOENIE ( DOB: Jun-1971 From: May-2007 To: Aug-2014 )
Resigned Director: LUCAS GERHARD CARL COVERS ( From: Sep-2008 To: Jul-2012 )
Resigned Director: JOHANNES WILHELMUS ANTONIUS CROON ( From: Sep-1998 To: Mar-2002 )
Resigned Director: KLAAS DE BOER ( DOB: Jan-1945 From: Dec-1993 To: Apr-2003 )
Resigned Director: ARNOUT DE HAIR ( DOB: Nov-1963 From: Jan-2004 To: Nov-2004 )
Resigned Director: ARNOUT THEODORUS DE HAIR ( DOB: Nov-1963 From: May-2014 To: Jul-2022 )
Resigned Director: PIETER DEKKER ( DOB: May-1954 From: Jan-2007 To: Sep-2009 )
Resigned Director: THEODORUS ADRIANUS MARIA DEN BIEMAN ( From: Jul-2003 To: Jan-2005 )
Resigned Director: MARTIN DEVETTA ( DOB: Aug-1943 From: Dec-1993 To: Apr-1994 )
Resigned Director: CHRISTOPHER ROSS IDDON ( DOB: Sep-1956 From: Jan-2004 To: Jan-2005 )
Resigned Director: JAN JAAP MAJOEWSKY ( From: Apr-2002 To: Jul-2003 )
Resigned Director: ABRAHAM PIETER MARINUS MOL ( From: May-2006 To: May-2007 )
Resigned Director: JEREMY PERKINS ( DOB: Sep-1962 From: Aug-1995 To: Oct-2003 )
Resigned Director: NICOLAAS THEODORUS CORNELIS ANTONIUS TESSELAAR ( From: May-2006 To: Jan-2007 )
Resigned Director: BERT VICTOR MARIE VAN HORCK ( DOB: Feb-1956 From: Dec-1993 To: Aug-1994 )
Resigned Director: DAVID ANDREW WALLEY ( DOB: Feb-1963 From: Aug-1994 To: Sep-1997 )
Resigned Director: CHARLES WILLIAM GEORGE WOODWARD ( DOB: Nov-1943 From: Dec-1993 To: Mar-1999 )
Resigned Director: WOUTER ROLAND ZICK ( From: Nov-2004 To: Nov-2008 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: ANDY CAMOENIE ( DOB: Jun-1971 From: May-2006 To: Aug-2014 )
Resigned Secretary: ALPHONSUS GERARDUS RICHARDUS LOUTER ( DOB: Jul-1966 From: Sep-1997 To: Jul-2003 )
Resigned Secretary: RENE MARCEL PIT ( DOB: Sep-1966 From: Jul-2003 To: May-2006 )
Resigned Secretary: BERT VICTOR MARIE VAN HORCK ( DOB: Feb-1956 From: Dec-1993 To: Aug-1994 )
Resigned Secretary: DAVID ANDREW WALLEY ( DOB: Feb-1963 From: Aug-1994 To: Sep-1997 )
Persons of Significant Control:
De Boer Investment (Uk) Limited, Castle Park Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 10,741,616 | 11,597,007 | 0.0,0.0,10741616.0,11597007.0 | ||
| Current assets / Debtors | 9,975,183 | 10,916,680 | 0.0,0.0,9975183.0,10916680.0 | ||
| Current assets / Cash at bank and on hand | 766,433 | 680,327 | 0.0,0.0,766433.0,680327.0 | ||
| Net current assets (liabilities) | 6,153,442 | 8,250,241 | 0.0,0.0,6153442.0,8250241.0 | ||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 2,006,357 | 359,280 | 6,153,442 | 8,250,241 | 2006357.0,359280.0,6153442.0,8250241.0 |