This company is commonly known as Denne Construction Limited. The company was founded 32 years ago and was given the registration number 02643051. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DENNE CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 02643051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 06 January 2023 | Active |
| Becket House, 1 Lambeth Palace Road, England And Wales, United Kingdom, SE17EU | Director | 30 September 2023 | Active |
| Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Director | 02 October 2023 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 19 January 2017 | Active |
| Denne Court Hengist Field, Oad Street Borden, Sittingbourne, ME9 8FH | Secretary | 14 August 2006 | Active |
| Homelea, 22 Sandford Road, Winscombe, Uk, BS25 1JA | Nominee Secretary | 04 September 1991 | Active |
| 3 Frances Green, Beaulieu Park, Chelmsford, CM1 6EG | Secretary | 19 July 1996 | Active |
| The Baye, Ickham, Canterbury, CT3 1RB | Secretary | 28 July 2000 | Active |
| Denstead Farmhouse, Denstead Lane, Chartham Hatch, Canterbury, CT4 7NL | Secretary | 04 September 1991 | Active |
| Denne Court Hengist Field, Oad Street Borden, Sittingbourne, ME9 8FH | Director | 02 July 2012 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 26 October 2021 | Active |
| Denne Court Hengist Field, Oad Street Borden, Sittingbourne, ME9 8FH | Director | 16 March 2015 | Active |
| Denne Court Hengist Field, Oad Street Borden, Sittingbourne, ME9 8FH | Director | 04 September 1991 | Active |
| Denne Court Hengist Field, Oad Street Borden, Sittingbourne, ME9 8FH | Director | 23 March 2005 | Active |
| Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, England, SE1 7EU | Director | 24 July 2015 | Active |
| Denne Court Hengist Field, Oad Street Borden, Sittingbourne, ME9 8FH | Director | 21 April 2009 | Active |
| 106 Timberbank, Vigo Village, Meopham, DA13 0SW | Director | 23 March 2005 | Active |
| Denne Court Hengist Field, Oad Street Borden, Sittingbourne, ME9 8FH | Director | 14 March 2005 | Active |
| 3 Frances Green, Beaulieu Park, Chelmsford, CM1 6EG | Director | 19 July 1996 | Active |
| Denne Court Hengist Field, Oad Street Borden, Sittingbourne, ME9 8FH | Director | 02 July 2012 | Active |
| The Baye, Ickham, Canterbury, CT3 1RB | Director | 04 September 1991 | Active |
| Denstead Farmhouse, Denstead Lane, Chartham Hatch, Canterbury, CT4 7NL | Director | 04 September 1991 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 28 August 2018 | Active |
| Denne Court Hengist Field, Oad Street Borden, Sittingbourne, ME9 8FH | Director | 02 July 2012 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 02 July 2012 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 04 September 1991 | Active |
| Denne Court Hengist Field, Oad Street Borden, Sittingbourne, ME9 8FH | Director | 19 September 2006 | Active |
| Challenger, 1 Avenue Eugene Freyssinet, 78061 Saint Quentin En Yvelines, Cedex, France, | Director | 24 June 2015 | Active |
| Denne Court Hengist Field, Oad Street Borden, Sittingbourne, ME9 8FH | Director | 02 July 2012 | Active |
| Denne Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Denne Court, Hengist Field, Sittingbourne, England, ME9 8FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-06-21 | Officers | Change person director company with change date. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Officers | Change person director company with change date. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
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