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DE FONTENAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Fontenay Limited. The company was founded 13 years ago and was given the registration number 07449629. The firm's registered office is in GRIMSBY. You can find them at Unit E7 The Enterprise Village, Prince Albert Gardens, Grimsby, North East Lincs. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DE FONTENAY LIMITED
Company Number:07449629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Unit E7 The Enterprise Village, Prince Albert Gardens, Grimsby, North East Lincs, England, DN31 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E7, The Enterprise Village, Prince Albert Gardens, Grimsby, England, DN31 3AG

Director08 March 2011Active
8 Lindum Court, Fountain Street, Caistor, Market Rasen, England, LN7 6UL

Director24 November 2010Active
4, Laceby Business Park, Grimsby Road Laceby, Grimsby, United Kingdom, DN37 7DP

Director01 September 2013Active

People with Significant Control

Mr Peter James O'Leary
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Unit E7, The Enterprise Village, Grimsby, England, DN31 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Liam Jack O'Leary
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:Unit E7, The Enterprise Village, Grimsby, England, DN31 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Change account reference date company current shortened.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-01-09Accounts

Change account reference date company current extended.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-06-13Capital

Capital return purchase own shares.

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2019-06-10Resolution

Resolution.

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2019-05-16Officers

Termination director company with name termination date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-11Officers

Change person director company with change date.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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