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DENHURST (UK) LIMITED

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

This company is commonly known as Denhurst (uk) Limited. The company was founded 24 years ago and was given the registration number 03923063. The firm's registered office is in BOREHAMWOOD. You can find them at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:DENHURST (UK) LIMITED
Company Number:03923063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
173,, Carretera D'Engolasters, Pis 1 Porta 1, Inversions Espot Can Noguer, Escaldes-Engordany, Andorra, AD700

Director01 January 2003Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Nominee Secretary10 February 2000Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,

Director10 February 2000Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director10 February 2000Active

People with Significant Control

Cerda Jimenez Arenas Carlos
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Spanish
Country of residence:Andorra
Address:Avenida Santa Coloma 093/3h, Edif. La Noguera, Andorra La Vella, Andorra,
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-17Gazette

Gazette filings brought up to date.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-01Gazette

Gazette filings brought up to date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-01Address

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

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2021-06-02Gazette

Gazette filings brought up to date.

Download
2021-06-01Gazette

Gazette notice compulsory.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-07Gazette

Gazette filings brought up to date.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-12-03Gazette

Gazette notice compulsory.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-02-28Officers

Change person director company with change date.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-06-20Officers

Change person director company with change date.

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