DENBY USA LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
DENBY USA LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
DENBY USA LIMITED was incorporated 28 years ago on 11/10/1995 and has the registered number: 03112680. The accounts status is FULL and accounts are next due on 30/09/2024.
DENBY USA LIMITED was incorporated 28 years ago on 11/10/1995 and has the registered number: 03112680. The accounts status is FULL and accounts are next due on 30/09/2024.
DENBY USA LIMITED - DERBYSHIRE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DENBY POTTERY
DERBYSHIRE
DE5 8NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN LAZELL | Dec 1963 | British | Director | 2021-04-01 | CURRENT |
MR CHRISTOPHER WILLIAM EMMOTT | Apr 1977 | British | Director | 2009-02-16 | CURRENT |
MR ROBERT JOHN BARTON | Feb 1959 | British | Director | 2021-04-01 | CURRENT |
MR ROBERT JOHN BARTON | Feb 1959 | British | Secretary | 2008-03-07 | CURRENT |
CHARLES WILLIAM THOMPSON | Mar 1945 | American | Director | 1995-10-13 UNTIL 2004-12-03 | RESIGNED |
MR STEPHEN RILEY | Aug 1953 | British | Director | 1995-10-11 UNTIL 1999-06-17 | RESIGNED |
MR MARY LYNNE OKULSKI | Mar 1953 | American | Director | 1997-05-27 UNTIL 2015-01-26 | RESIGNED |
MR PIETER ARTHUR HAZENBERG | British | Director | 1995-10-11 UNTIL 2005-07-22 | RESIGNED | |
MR MARTIN DUGGAN | Dec 1963 | British | Director | 2014-12-17 UNTIL 2017-07-14 | RESIGNED |
MR WILLIAM MARTIN ROURKE DUFFY | Apr 1954 | British | Director | 2005-07-22 UNTIL 2008-03-07 | RESIGNED |
CHARLES NIGEL CLARK | Jul 1949 | British | Director | 2008-06-01 UNTIL 2009-02-06 | RESIGNED |
JOHN WATSON CHRISTEL | Feb 1939 | American | Director | 1995-10-13 UNTIL 2002-06-05 | RESIGNED |
GARRY ALLEN BRIGGS | Mar 1959 | British | Director | 2004-12-03 UNTIL 2014-12-17 | RESIGNED |
MR PIETER ARTHUR HAZENBERG | British | Secretary | 1995-10-11 UNTIL 2005-07-22 | RESIGNED | |
MR WILLIAM MARTIN ROURKE DUFFY | Apr 1954 | British | Secretary | 2005-07-22 UNTIL 2008-03-07 | RESIGNED |
NIGEL JOHN WORNE | Mar 1948 | British | Director | 1998-08-17 UNTIL 2004-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Denby Group Limited | 2021-09-10 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Denby Holdings Limited | 2016-04-06 - 2021-09-10 | Middlesbrough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-26 | 31-12-2022 | 100 Cash -1,562 equity |