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DENCO LUBRICATION LIMITED

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

This company is commonly known as Denco Lubrication Limited. The company was founded 20 years ago and was given the registration number 05005412. The firm's registered office is in HEREFORD. You can find them at Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DENCO LUBRICATION LIMITED
Company Number:05005412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8223, Brecksville Road, Suite 100, Brecksville, United States, 44141

Secretary30 June 2009Active
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR

Director08 January 2024Active
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR

Director21 December 2023Active
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR

Director20 June 2019Active
18 Belwell Lane, Sutton Coldfield, B74 4AL

Secretary19 March 2004Active
6605 River Styx Road, Medina, Usa,

Secretary30 November 2004Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary05 January 2004Active
9221 Club Hill Dr, Raleigh, Usa,

Director30 November 2004Active
2 Pennyfields Boulevard, Long Eaton, NG10 3QJ

Director19 March 2004Active
18 Belwell Lane, Sutton Coldfield, B74 4AL

Director19 March 2004Active
Dieckmannstrasse 31, Kempen, Germany,

Director30 November 2004Active
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR

Director30 November 2004Active
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR

Director22 November 2012Active
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR

Director30 November 2004Active
Lower House, Bowley Lane, Bodenham, HR1 3LF

Director19 March 2004Active
15 Round Close, Dickens Heath, Solihull, B90 1SW

Director19 March 2004Active
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR

Director20 June 2019Active
Moonfleet, Worcester Road Hanley Swan, Worcester, WR8 0EA

Director19 March 2004Active
70 Ide Road, Williamstown, United States,

Director30 November 2004Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director05 January 2004Active

People with Significant Control

Nieuwburgh Uk Limited
Notified on:29 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ramsden Court, Ramsden Road, Hereford, United Kingdom, HR2 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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