DENVERN LIMITED - DEVON
| Company Profile | Company Filings |
Overview
DENVERN LIMITED is a Private Limited Company from DEVON and has the status: Active.
DENVERN LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04984927. The accounts status is GROUP and accounts are next due on 30/09/2024.
DENVERN LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04984927. The accounts status is GROUP and accounts are next due on 30/09/2024.
DENVERN LIMITED - DEVON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
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
DAINTON BUSINESS PARK,
DEVON
TQ12 6RG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL GREGORY MADDICOTT | Aug 1975 | British | Director | 2003-12-04 | CURRENT |
| MRS DONNA LOUISE MADDICOTT | Oct 1973 | British | Director | 2016-07-01 | CURRENT |
| DAVID WILLIAM MADDICOTT | British | Director | 2003-12-04 UNTIL 2009-05-14 | RESIGNED | |
| MR SHAUN ROBERT DUNCAN | Mar 1967 | British | Director | 2016-07-01 UNTIL 2022-09-23 | RESIGNED |
| RODNEY LEONARD GEORGE REED | Dec 1939 | British | Secretary | 2003-12-04 UNTIL 2005-04-01 | RESIGNED |
| MR PAUL GREGORY MADDICOTT | Aug 1975 | British | Secretary | 2005-04-01 UNTIL 2010-07-09 | RESIGNED |
| JENNEY JAMESON | Secretary | 2010-07-09 UNTIL 2010-12-17 | RESIGNED | ||
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-04 UNTIL 2003-12-04 | RESIGNED | ||
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2003-12-04 UNTIL 2003-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Gregory Maddicott | 2016-05-18 | 8/1975 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Donna Louise Maddicott | 2016-05-18 | 10/1973 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Denvern Limited - Period Ending 2020-12-31 | 2021-08-12 | 31-12-2020 | £620,154 Cash £5,816,766 equity |