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DENIS MAY & SONS LIMITED

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

This company is commonly known as Denis May & Sons Limited. The company was founded 17 years ago and was given the registration number 06000299. The firm's registered office is in TRURO. You can find them at Peat House, Newham Road, Truro, Cornwall. This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:DENIS MAY & SONS LIMITED
Company Number:06000299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:Peat House, Newham Road, Truro, Cornwall, TR1 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peat House, Newham Road, Truro, TR1 2DP

Secretary16 November 2006Active
Peat House, Newham Road, Truro, TR1 2DP

Director07 September 2015Active
Peat House, Newham Road, Truro, TR1 2DP

Director07 September 2015Active
Peat House, Newham Road, Truro, TR1 2DP

Director16 November 2006Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary16 November 2006Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director16 November 2006Active

People with Significant Control

Dms Holdings (South West) Limited
Notified on:05 August 2019
Status:Active
Country of residence:United Kingdom
Address:Peat House, Newham Road, Truro, United Kingdom, TR1 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hylton John May
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Peat House, Newham Road, Truro, England, TR1 2DP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type full.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type full.

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2020-10-30Persons with significant control

Notification of a person with significant control.

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2020-10-30Persons with significant control

Cessation of a person with significant control.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-20Mortgage

Mortgage satisfy charge full.

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2020-02-11Accounts

Accounts with accounts type full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-09-25Mortgage

Mortgage satisfy charge full.

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2019-03-11Accounts

Accounts with accounts type full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-26Officers

Change person director company with change date.

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2018-06-07Accounts

Accounts with accounts type full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-06-17Accounts

Accounts with accounts type medium.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type medium.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Change person director company with change date.

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