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DENISON DEVELOPMENTS LIMITED

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

This company is commonly known as Denison Developments Limited. The company was founded 7 years ago and was given the registration number 10757768. The firm's registered office is in KETTERING. You can find them at C/o Rigid Containers Limited Stoke Albany Road, Desborough, Kettering, Northamptonshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DENISON DEVELOPMENTS LIMITED
Company Number:10757768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Rigid Containers Limited Stoke Albany Road, Desborough, Kettering, Northamptonshire, England, NN14 2SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rigid Containers Limited, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR

Director24 April 2023Active
C/O Rigid Containers Limited, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR

Director08 May 2017Active
C/O Rigid Containers Limited, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR

Secretary01 April 2019Active
C/O Rigid Containers Limited, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR

Secretary08 May 2017Active
C/O Rigid Containers Limited, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR

Director25 July 2022Active
C/O Rigid Containers Limited, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR

Director08 May 2017Active
C/O Rigid Containers Limited, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR

Director01 April 2019Active
C/O Rigid Containers Limited, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR

Director08 May 2017Active
C/O Rigid Containers Limited, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR

Director30 July 2019Active

People with Significant Control

Mr Jean-Paul Macharis
Notified on:08 May 2017
Status:Active
Date of birth:April 1955
Nationality:Belgian
Country of residence:Belgium
Address:Kareelstraat 108, 9300 Aalst, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pierre Ivan Rene Macharis
Notified on:08 May 2017
Status:Active
Date of birth:January 1962
Nationality:Belgian
Country of residence:Belgium
Address:Kareelstraat 108, 9300 Aalst, Belgium,
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 (6 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
2024-04-12Officers

Appoint person director company with name date.

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2023-08-02Accounts

Accounts with accounts type small.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-04-24Officers

Appoint person director company with name date.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Officers

Termination secretary company with name termination date.

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2022-12-09Officers

Termination director company with name termination date.

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2022-07-26Officers

Termination director company with name termination date.

Download
2022-07-25Officers

Appoint person director company with name date.

Download
2022-07-19Accounts

Accounts with accounts type small.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-07-30Officers

Termination director company with name termination date.

Download
2019-07-30Officers

Appoint person director company with name date.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2019-04-01Officers

Termination secretary company with name termination date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Appoint person secretary company with name date.

Download
2018-09-13Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

Download

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