DENCORA CONSTRUCTION LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
DENCORA CONSTRUCTION LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
DENCORA CONSTRUCTION LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321559. The accounts status is SMALL and accounts are next due on 30/09/2024.
DENCORA CONSTRUCTION LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321559. The accounts status is SMALL and accounts are next due on 30/09/2024.
DENCORA CONSTRUCTION LIMITED - NORWICH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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
1 MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EWEN CAMERON MCLEOD | Aug 1980 | British | Director | 2021-12-21 | CURRENT |
| MR EDWARD JOSEPH KING | Jan 1976 | British | Director | 2007-01-26 | CURRENT |
| MR ANDREW WILLIAM KING | Nov 1980 | British | Director | 2018-06-28 | CURRENT |
| MR STEPHEN TERENCE JOHNSON | Mar 1970 | British | Director | 2022-10-17 | CURRENT |
| MR JEREMY FREDERICK FULLER | Jul 1973 | British | Director | 2021-12-21 | CURRENT |
| MR STEPHEN TERENCE JOHNSON | Secretary | 2022-10-17 | CURRENT | ||
| MR RICHARD CHARLES YOUNGS | Feb 1936 | British | Director | 2001-12-12 UNTIL 2018-06-18 | RESIGNED |
| JOSEPH KING | Sep 1947 | British | Director | 2001-12-12 UNTIL 2003-03-24 | RESIGNED |
| SIMON RICHARD COMMERCIAL | Dec 1962 | British | Director | 2001-12-12 UNTIL 2007-12-18 | RESIGNED |
| MR OLIVER BURNETT CHIPPERFIELD | Sep 1957 | British | Director | 2001-12-12 UNTIL 2022-10-17 | RESIGNED |
| MR CHRISTOPHER HUGH BRADLEY-WATSON | Dec 1957 | British | Director | 2001-11-13 UNTIL 2021-09-30 | RESIGNED |
| NICOLAS CHRISTIAN ALLHUSEN | May 1970 | British | Director | 2001-11-13 UNTIL 2005-12-23 | RESIGNED |
| MR OLIVER BURNETT CHIPPERFIELD | Sep 1957 | British | Secretary | 2001-11-13 UNTIL 2022-10-17 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-11-13 UNTIL 2001-11-13 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-11-13 UNTIL 2001-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jeremey Fuller | 2018-06-18 - 2018-06-18 | 7/1973 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Denis Cullum | 2018-06-18 - 2018-06-18 | 11/1961 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dencora 2000 Limited | 2018-06-18 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Charles Youngs | 2016-04-06 - 2018-06-18 | 2/1936 | Norwich Norfolk | Ownership of shares 25 to 50 percent |
| Mr Christopher Hugh Bradley-Watson | 2016-04-06 - 2018-06-18 | 12/1957 | Norwich Norfolk | Voting rights 25 to 50 percent |