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DEANE CLADDING LIMITED

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

This company is commonly known as Deane Cladding Limited. The company was founded 15 years ago and was given the registration number 06775192. The firm's registered office is in LONDON. You can find them at Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:DEANE CLADDING LIMITED
Company Number:06775192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Waterside House, Waterside Way, Northampton, England, NN4 7XD

Secretary01 February 2011Active
Creevy, Lisacul, Ballaghaderreen, Ireland,

Director17 December 2008Active
2nd Floor, Waterside House, Waterside Way, Northampton, England, NN4 7XD

Director01 November 2013Active
Drum, Knock, Eire,

Secretary17 December 2008Active
788, Finchley Road, London, England, NW11 7TJ

Director17 December 2008Active

People with Significant Control

Mr Noel Patrick Deane
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:Irish
Country of residence:England
Address:2nd Floor, Waterside House, Northampton, England, NN4 7XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Deane
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Irish
Country of residence:England
Address:2nd Floor, Waterside House, Northampton, England, NN4 7XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ronan Deane
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:Irish
Country of residence:England
Address:2nd Floor, Waterside House, Northampton, England, NN4 7XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type dormant.

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2023-09-18Address

Change registered office address company with date old address new address.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type dormant.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2019-01-03Persons with significant control

Change to a person with significant control.

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2019-01-03Persons with significant control

Change to a person with significant control.

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2019-01-03Persons with significant control

Change to a person with significant control.

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2019-01-03Officers

Change person director company with change date.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-10-16Address

Change registered office address company with date old address new address.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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