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DEANTA UK LIMITED

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

This company is commonly known as Deanta Uk Limited. The company was founded 31 years ago and was given the registration number 02788371. The firm's registered office is in ELY. You can find them at 400 Lancaster Way Business Park, , Ely, Cambridgeshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:DEANTA UK LIMITED
Company Number:02788371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:400 Lancaster Way Business Park, Ely, Cambridgeshire, United Kingdom, CB6 3NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 400, Wellington Road, Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX

Director05 December 2008Active
Unit 400, Wellington Road, Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX

Director01 June 2013Active
Paynes Farm, Paynes Lane, Nazeing, EN9 2EX

Secretary05 December 2008Active
Paynes Farm Paynes Lane, Nazeing, Waltham Abbey, EN9 2EX

Secretary07 April 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 February 1993Active
Paynes Farm Paynes Lane, Nazeing, Waltham Abbey, EN9 2EX

Director02 March 1998Active
Paynes Farm, Paynes Lane, Nazeing, Waltham Abbey, EN9 2EX

Director07 April 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 February 1993Active

People with Significant Control

Mr Paul Fitzagibbon
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:Irish
Country of residence:United Kingdom
Address:400, Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Fitzgibbon
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Irish
Country of residence:United Kingdom
Address:400, Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ard-Ri Marble Mantelpieces Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Curaheen, Tralee, Northern Ireland, 672822
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Ard-Ri Marble Mantelpieces Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Curaheen, Tralee, Northern Ireland, 672822
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Michael O'Toole
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:Irish
Country of residence:United Kingdom
Address:400, Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX
Nature of control:
  • Significant influence or control
John Paul Fitzgibbon
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Irish
Country of residence:United Kingdom
Address:400, Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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