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DENLEY DRAUGHTING LIMITED

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

This company is commonly known as Denley Draughting Limited. The company was founded 20 years ago and was given the registration number 04975117. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 11 Lynn Road, Ely, Cambridgeshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DENLEY DRAUGHTING LIMITED
Company Number:04975117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Lynn Road, Ely, Cambridgeshire, CB7 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio, 28 St Andrews Way, Ely, CB6 3DZ

Secretary25 November 2003Active
The Studio, 28 St Andrews Way, Ely, CB6 3DZ

Director25 November 2003Active
The Studio, 28 St Andrews Way, Ely, United Kingdom, CB6 3DZ

Director11 April 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 November 2003Active

People with Significant Control

Mlo Holdings Limited
Notified on:24 July 2018
Status:Active
Country of residence:England
Address:First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rosalind Mary Denley
Notified on:25 November 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:The Studio, 28 St Andrews Way, Ely, United Kingdom, CB6 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary William Denley
Notified on:25 November 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:The Studio, 28 St Andrews Way, Ely, United Kingdom, CB6 3DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-11Dissolution

Dissolution application strike off company.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-01Address

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

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Address

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

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2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2022-04-20Officers

Appoint person director company with name date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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