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DENE CORPORATION LIMITED

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

This company is commonly known as Dene Corporation Limited. The company was founded 33 years ago and was given the registration number 02612785. The firm's registered office is in HARROGATE. You can find them at Windsor House, Cornwall Road, Harrogate, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DENE CORPORATION LIMITED
Company Number:02612785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Windsor House, Cornwall Road, Harrogate, HG1 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162 High Street, Yeadon, Leeds, LS19 7AB

Secretary22 February 2008Active
Windsor House, Cornwall Road, Harrogate, HG1 2PW

Director19 May 2023Active
Windsor House, Cornwall Road, Harrogate, HG1 2PW

Director19 May 2023Active
Bilton Dene Bilton Lane, Harrogate, HG1 4DH

Secretary04 November 2003Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary21 May 1991Active
Bilton Dene, Bilton Lane, Harrogate, HG1 4DH

Secretary21 May 1991Active
Bilton Dene Bilton Lane, Harrogate, HG1 4DH

Director21 May 1991Active
Bilton Dene, Bilton Lane, Harrogate, HG1 4DH

Director21 May 1991Active
Windsor House, Cornwall Road, Harrogate, HG1 2PW

Director19 May 2023Active
Ship Cottage, Pwlldu, Swansea, SA3 2AU

Director01 June 2005Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director21 May 1991Active

People with Significant Control

Dene International Ltd
Notified on:19 May 2023
Status:Active
Country of residence:England
Address:Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Ian Beese
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Windsor House, Harrogate, HG1 2PW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Appoint person director company with name date.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-19Officers

Appoint person director company with name date.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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