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DENROY GROUP LIMITED

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

This company is commonly known as Denroy Group Limited. The company was founded 51 years ago and was given the registration number NI009327. The firm's registered office is in . You can find them at Clandeboye Road, Bangor, , . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:DENROY GROUP LIMITED
Company Number:NI009327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1973
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Clandeboye Road, Bangor, BT20 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clandeboye Road, Bangor, BT20 3JH

Secretary21 June 2021Active
Clandeboye Road, Bangor, BT20 3JH

Director22 December 2015Active
10,Ballymaconnell Road,, Bangor,, Co.Down, BT20 5PN

Director12 March 1973Active
Clandeboye Road, Bangor, BT20 3JH

Director03 November 2014Active
3 Carnathen Lane, Donaghadee, Co.Down, BT21 0EH

Director12 March 1973Active
4 Stockbridge Park, Donaghadee, Co.Down, BT21 0QJ

Director12 March 1973Active
10,Ballymaconnell Road, Bangor, Co.Down, BT20 5PN

Secretary12 March 1973Active
27a,Warren Road, Donaghadee, Co.Down, BT21 0PD

Director12 March 1973Active
27a,Warren Road, Donaghadee, Co.Down, BT21 0PD

Director12 March 1973Active
56 Drennan Road, Bailliesmills, BT27 6UJ

Director12 March 1973Active

People with Significant Control

Denroy Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Denroy Group Ltd, Clandeboye Road, Bangor, United Kingdom, BT20 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Termination secretary company with name termination date.

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2021-06-21Officers

Appoint person secretary company with name date.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-09Accounts

Accounts with accounts type small.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type small.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type small.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-05-12Accounts

Accounts with accounts type small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Accounts

Accounts with accounts type full.

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2015-12-23Officers

Appoint person director company with name date.

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2015-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type group.

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2015-04-14Resolution

Resolution.

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