DINESEN-DENMARK LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
DINESEN-DENMARK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
DINESEN-DENMARK LIMITED was incorporated 21 years ago on 08/05/2003 and has the registered number: 04757879. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DINESEN-DENMARK LIMITED was incorporated 21 years ago on 08/05/2003 and has the registered number: 04757879. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DINESEN-DENMARK LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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
B1 VANTAGE PARK OLD GLOUCESTER ROAD
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Secretary | 2023-05-31 | CURRENT | ||
| JENS STEVNSMOSE DINESEN | May 1959 | Danish | Director | 2003-05-08 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-05-08 UNTIL 2003-05-08 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-05-08 UNTIL 2003-05-08 | RESIGNED | ||
| COMPSEC K&R LIMITED | Corporate Secretary | 2003-05-08 UNTIL 2012-02-12 | RESIGNED | ||
| ANGLODAN SECRETARIES LTD | Corporate Secretary | 2012-02-12 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jens Stevnsmose Dinesen | 2016-04-06 | 5/1959 | Marbella 29600 | Significant influence or control |
| Mr Carl Axel Nyhuus Dinesen | 2016-04-06 | 10/2003 | Marbella 29600 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Johannes Nyhuus Dinesen | 2016-04-06 | 10/2003 | Marbella 29600 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anton Jens Nyhuus Dinesen | 2016-04-06 | 10/2003 | Marbella 29600 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DINESEN-DENMARK LIMITED | 2023-11-24 | 31-12-2022 | £69,849 equity |
| Micro-entity Accounts - DINESEN-DENMARK LIMITED | 2022-09-14 | 31-12-2021 | £68,499 equity |
| Micro-entity Accounts - DINESEN-DENMARK LIMITED | 2021-09-14 | 31-12-2020 | £67,431 equity |
| Micro-entity Accounts - DINESEN-DENMARK LIMITED | 2020-12-22 | 31-12-2019 | £66,363 equity |
| Micro-entity Accounts - DINESEN-DENMARK LIMITED | 2019-09-28 | 31-12-2018 | £65,295 equity |
| Micro-entity Accounts - DINESEN-DENMARK LIMITED | 2018-09-28 | 31-12-2017 | £64,227 equity |
| Dinesen-Denmark Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £-63,219 equity |
| Dinesen-Denmark Limited - Accounts to registrar - small 16.1.1 | 2016-10-01 | 31-12-2015 | |
| Dinesen-Denmark Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £-19,558 equity |
| Dinesen-Denmark Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £-18,268 equity |