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DENVAL CO LIMITED

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

This company is commonly known as Denval Co Limited. The company was founded 24 years ago and was given the registration number 03938463. The firm's registered office is in CARDIFF. You can find them at Guardian House, Capital Business Park, Cardiff, South Glamorgan. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:DENVAL CO LIMITED
Company Number:03938463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Guardian House, Capital Business Park, Cardiff, South Glamorgan, CF3 2PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guardian House, Capital Business Park, Cardiff, CF3 2PZ

Secretary31 December 2023Active
Guardian House, Capital Business Park, Cardiff, CF3 2PZ

Director24 November 2014Active
Guardian House, Capital Business Park, Cardiff, United Kingdom, CF3 2PZ

Director15 August 2011Active
Guardian House, Capital Business Park, Cardiff, CF3 2PZ

Director24 November 2014Active
Flat 3 Amalfi House, Ffordd Garthorne, Cardiff, Wales, CF10 4DA

Director13 September 2018Active
1, Bassett's Field, Thornhill, Cardiff, United Kingdom, CF14 9UG

Secretary02 March 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary02 March 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director02 March 2000Active
Ironbridge Cottage, Draethen, Newport, NP10 8GB

Director02 March 2000Active
1, Basset's Field, Thornhill, Cardiff, CF14 9UG

Director02 March 2000Active
Guardian House, Capital Business Park, Cardiff, United Kingdom, CF3 2PZ

Director22 August 2011Active

People with Significant Control

Miss Jemma Louise Morris
Notified on:01 January 2017
Status:Active
Date of birth:November 1983
Nationality:British
Address:Guardian House, Capital Business Park, Cardiff, CF3 2PZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Appoint person secretary company with name date.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-06-27Officers

Termination director company with name termination date.

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2023-06-27Officers

Change person director company with change date.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Change account reference date company current shortened.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-09-14Officers

Appoint person director company with name date.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-03-15Accounts

Change account reference date company previous shortened.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption full.

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2016-09-30Accounts

Change account reference date company previous shortened.

Download
2016-09-30Accounts

Accounts with accounts type total exemption full.

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