PAUL DENNICCI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paul Dennicci Limited. The company was founded 7 years ago and was given the registration number 10890094. The firm's registered office is in LEEDS. You can find them at Aquatite House, Mabgate, Leeds, West Yorkshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
| Name | : | PAUL DENNICCI LIMITED |
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| Company Number | : | 10890094 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 July 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
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Office Address & Contact
| Registered Address | : | Aquatite House, Mabgate, Leeds, West Yorkshire, United Kingdom, LS9 7DR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3c, Galliford Road Industrial Estate, Heybridge, Maldon, England, CM9 4XD | Secretary | 22 January 2021 | Active |
| 3c Galliford Road, Galliford Road Industrial Estate, Heybridge, Maldon, England, CM9 4XD | Director | 06 June 2020 | Active |
| Aquatite House, Mabgate, Leeds, United Kingdom, LS9 7DR | Director | 31 July 2017 | Active |
People with Significant Control
| Mr Zhen Sun |
| Notified on | : | 30 December 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | Canadian |
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| Country of residence | : | United Kingdom |
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| Address | : | Aquatite House, Mabgate, Leeds, United Kingdom, LS9 7DR |
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| Nature of control | : | - Right to appoint and remove directors
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| Cohen & Wilks (Holdings) Limited |
| Notified on | : | 18 September 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3c, Galliford Road Industrial Estate, Maldon, England, CM9 4XD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cohen & Wilks International Limited |
| Notified on | : | 31 July 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Aquatite House, Mabgate, Leeds, United Kingdom, LS9 7DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)