UKBizDB.co.uk

DENNISON & CO LIMITED

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

This company is commonly known as Dennison & Co Limited. The company was founded 27 years ago and was given the registration number 03237390. The firm's registered office is in SUTTON. You can find them at 53 The Market, Rosehill, Sutton, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DENNISON & CO LIMITED
Company Number:03237390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:53 The Market, Rosehill, Sutton, England, SM1 3HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 The Market, Rosehill, Sutton, England, SM1 3HE

Director06 April 2012Active
53 The Market, Rose Hill, Sutton, United Kingdom, SM1 3HE

Director01 January 2011Active
Tremorna Clayhill Road, Leigh, Reigate, RH2 8PD

Secretary01 August 1997Active
53, The Market, Rose Hill, Sutton, Great Britain, SM1 3HE

Secretary23 August 1999Active
Stoneyridge, Downsway Close, Tadworth, KT20 5DR

Secretary14 August 1996Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary13 August 1996Active
Tremorna Clayhill Road, Leigh, Reigate, RH2 8PD

Director14 August 1996Active
53, The Market, Rose Hill, Sutton, Great Britain, SM1 3HE

Director01 August 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director13 August 1996Active

People with Significant Control

Mrs Janet Halsey
Notified on:15 June 2022
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:53 The Market, Rosehill, Sutton, England, SM1 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley Guy Dennison
Notified on:01 March 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:53 The Market, Rosehill, Sutton, England, SM1 3HE
Nature of control:
  • Ownership of shares 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
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-24Accounts

Accounts with accounts type dormant.

Download
2023-04-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2022-06-15Persons with significant control

Notification of a person with significant control.

Download
2022-06-15Persons with significant control

Change to a person with significant control.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type dormant.

Download
2020-07-19Accounts

Accounts with accounts type dormant.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-07Accounts

Accounts with accounts type dormant.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Address

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

Download
2018-08-07Accounts

Accounts with accounts type micro entity.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type micro entity.

Download
2017-04-01Confirmation statement

Confirmation statement with no updates.

Download
2017-04-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-05Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-22Accounts

Accounts amended with accounts type total exemption small.

Download
2015-10-12Accounts

Accounts with accounts type total exemption small.

Download
2015-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.