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DENOVO MANUFACTURING LIMITED

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

This company is commonly known as Denovo Manufacturing Limited. The company was founded 77 years ago and was given the registration number 00431957. The firm's registered office is in . You can find them at 8 Baker Street, London, , . This company's SIC code is 2875 - Manufacture other fabricated metal products.

Company Information

Name:DENOVO MANUFACTURING LIMITED
Company Number:00431957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1947
End of financial year:31 May 2002
Jurisdiction:England - Wales
Industry Codes:
  • 2875 - Manufacture other fabricated metal products

Office Address & Contact

Registered Address:8 Baker Street, London, W1U 3LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Brooklynn Close, Waltham Chase, SO32 2RY

Secretary31 March 1994Active
The Salix, Heath Road, Norton, Bury St. Edmunds, IP31 3LT

Secretary22 January 2002Active
21 Chargate Close, Walton On Thames, KT12 5DW

Secretary20 December 2000Active
3 Parsons Yard, South Street, Manningtree, CO11 1BQ

Secretary-Active
Old Vicarage, Vicarage Road, Morriston, SA6 6DR

Director-Active
22 Brooklynn Close, Waltham Chase, SO32 2RY

Director31 March 1994Active
The Salix, Heath Road, Norton, Bury St. Edmunds, IP31 3LT

Director30 November 2001Active
Highlands, High Ridge Road Sandy Lane, St James, Barbados,

Director-Active
21 Chargate Close, Walton On Thames, KT12 5DW

Director30 June 2000Active
18 Oakhill Gardens, Oatlands Drive, Weybridge, KT13 9JP

Director-Active
Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

Director28 December 1998Active
90 Fforchaman Road, Aberdare, South Wales, CF44 6NF

Director25 February 1992Active

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
2018-03-08Officers

Termination director company with name termination date.

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2017-06-01Officers

Termination secretary company with name termination date.

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2017-06-01Officers

Termination director company with name termination date.

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2016-01-22Restoration

Restoration order of court.

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2004-12-30Insolvency

Legacy.

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2004-09-30Insolvency

Liquidation in administration move to dissolution.

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2004-09-30Insolvency

Liquidation in administration progress report.

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2004-06-21Insolvency

Liquidation in administration progress report.

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2004-02-18Insolvency

Liquidation in administration result creditors meeting.

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2004-01-26Insolvency

Liquidation in administration proposals.

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2004-01-22Insolvency

Liquidation in administration statement of affairs.

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2003-12-08Address

Legacy.

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2003-12-04Insolvency

Liquidation in administration appointment of administrator.

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2003-07-30Officers

Legacy.

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2003-06-12Officers

Legacy.

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2003-04-24Change of name

Certificate change of name company.

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2003-02-24Resolution

Resolution.

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2003-02-18Capital

Legacy.

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2003-02-18Capital

Legacy.

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2003-02-18Capital

Legacy.

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2003-02-18Resolution

Resolution.

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2002-12-30Accounts

Legacy.

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2002-12-23Mortgage

Legacy.

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2002-12-16Incorporation

Memorandum articles.

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2002-12-09Capital

Legacy.

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