This company is commonly known as E.m. Denny & Co Limited. The company was founded 95 years ago and was given the registration number 00235401. The firm's registered office is in EGHAM. You can find them at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey. This company's SIC code is 10130 - Production of meat and poultry meat products.
Name | : | E.M. DENNY & CO LIMITED |
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Company Number | : | 00235401 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 December 1928 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ | Secretary | 28 February 2018 | Active |
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ | Director | 31 October 2017 | Active |
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ | Director | 31 October 2017 | Active |
Kerry,, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom, BS20 7NZ | Director | 27 November 2020 | Active |
3 Cloghers, Ballyard, Tralee, Ireland, IRISH | Secretary | - | Active |
Croom House, Croom, Croom, Ireland, | Director | - | Active |
Lisdara, Oakpark, Tralee, IRELAND | Director | - | Active |
Gurrane, Listellick, Tralee, Ireland, IRELAND | Director | - | Active |
10 Whites Gate, Whites Road, Castleknock, Ireland, | Director | 13 May 2008 | Active |
Thorpe Lea Manor, Thorpe Lea Road, Egham, TW20 8HY | Director | 30 September 2018 | Active |
Killelton Camp, Tralee, Ireland, | Director | 02 January 2002 | Active |
Arahill Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Kerry,, Bradley Road, Bristol, United Kingdom, BS20 7NZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
2023-07-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-17 | Incorporation | Memorandum articles. | Download |
2022-08-23 | Change of name | Certificate change of name company. | Download |
2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-24 | Officers | Change person director company with change date. | Download |
2022-01-24 | Officers | Change person secretary company with change date. | Download |
2022-01-24 | Officers | Change person director company with change date. | Download |
2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-27 | Officers | Termination director company with name termination date. | Download |
2020-11-27 | Officers | Appoint person director company with name date. | Download |
2020-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-09 | Officers | Termination director company with name termination date. | Download |
2018-10-09 | Officers | Appoint person director company with name date. | Download |
2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-13 | Resolution | Resolution. | Download |
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