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DENKE MEDICAL LTD

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

This company is commonly known as Denke Medical Ltd. The company was founded 11 years ago and was given the registration number 08447658. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Flat 56, Epsom House,, 2 Fairfield Avenue, Staines-upon-thames, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:DENKE MEDICAL LTD
Company Number:08447658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Flat 56, Epsom House,, 2 Fairfield Avenue, Staines-upon-thames, England, TW18 4JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Austin Way, Bracknell, United Kingdom, RG12 9HQ

Director15 March 2013Active
15, Brownfield Gardens, Maidenhead, England, SL6 2RJ

Director15 March 2013Active

People with Significant Control

Mr Keith Robert Pamment
Notified on:01 March 2017
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:18, Gratwicke Road, Reading, England, RG30 4TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Dennis Michael Fitzpatrick
Notified on:01 March 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Flat 56, Epsom House,, 2 Fairfield Avenue, Staines-Upon-Thames, England, TW18 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2020-11-19Address

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

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type dormant.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type dormant.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type dormant.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Officers

Change person director company with change date.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-06-18Address

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

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type dormant.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-03-15Incorporation

Incorporation company.

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