DENCO LUBRICATION LIMITED - HEREFORD
Company Profile | Company Filings |
Overview
DENCO LUBRICATION LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
DENCO LUBRICATION LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05005412. The accounts status is FULL and accounts are next due on 30/04/2024.
DENCO LUBRICATION LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05005412. The accounts status is FULL and accounts are next due on 30/04/2024.
DENCO LUBRICATION LIMITED - HEREFORD
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 |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
RAMSDEN COURT RAMSDEN ROAD
HEREFORD
HR2 6LR
This Company Originates in : United Kingdom
Previous trading names include:
DENCO LUBRICATIONS LIMITED (until 24/02/2004)
DENCO LUBRICATIONS LIMITED (until 24/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE MARIE HOPSON | Jul 1975 | British | Director | 2023-12-21 | CURRENT |
MR ANTONY STUART COLLINGWOOD | Oct 1979 | English | Director | 2024-01-08 | CURRENT |
JOHN CVETIC | Secretary | 2009-06-30 | CURRENT | ||
MR IAN HUSSEY | Dec 1969 | British | Director | 2019-06-20 | CURRENT |
MR DAVID EMMANUEL PANTAZI | Dec 1959 | American | Director | 2019-06-20 UNTIL 2020-04-30 | RESIGNED |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2004-01-05 UNTIL 2004-03-19 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2004-01-05 UNTIL 2004-03-19 | RESIGNED | ||
GRAHAM THOMAS CAUNCE | May 1957 | British | Secretary | 2004-03-19 UNTIL 2004-11-30 | RESIGNED |
JOHN CURCI | Mar 1944 | Secretary | 2004-11-30 UNTIL 2009-06-30 | RESIGNED | |
MR WILLIAM LESLIE HODGKINSON | Oct 1958 | British | Director | 2012-11-22 UNTIL 2023-12-21 | RESIGNED |
MR ROGER MASAAKI YAMAMOTO | Jul 1942 | American | Director | 2004-11-30 UNTIL 2019-06-20 | RESIGNED |
MARK RICHARD SCOTT SHUTLER | Jun 1962 | British | Director | 2004-03-19 UNTIL 2004-11-30 | RESIGNED |
MR ANDREW STEVEN LYNDON | Dec 1969 | British | Director | 2004-03-19 UNTIL 2004-11-30 | RESIGNED |
MR DEREK JOHN LING | Apr 1954 | British | Director | 2004-03-19 UNTIL 2004-11-30 | RESIGNED |
PHILIP JONES | Jul 1953 | British | Director | 2004-11-30 UNTIL 2019-07-01 | RESIGNED |
JOERG CZEMPISZ | Jan 1965 | German | Director | 2004-11-30 UNTIL 2006-05-30 | RESIGNED |
STEVE HAYWARD | Nov 1959 | British | Director | 2004-11-30 UNTIL 2019-06-20 | RESIGNED |
GRAHAM THOMAS CAUNCE | May 1957 | British | Director | 2004-03-19 UNTIL 2004-11-30 | RESIGNED |
ROGER LEONARD BURDETT | Sep 1950 | British | Director | 2004-03-19 UNTIL 2004-11-30 | RESIGNED |
THOMAS ARNDT | Jun 1951 | Usa | Director | 2004-11-30 UNTIL 2006-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nieuwburgh Uk Limited | 2016-04-29 | Hereford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |