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 - HEREFORD

This company is listed in the following categories:
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)

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

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J. D. ENGINEERING (HEREFORD) LIMITED HEREFORD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FRANK'S LUXURY BISCUIT COMPANY LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
WEATHERHAVEN GLOBAL SOLUTIONS LIMITED HEREFORD Active SMALL 71129 - Other engineering activities
NIEUWBURGH UK LIMITED HEREFORD Active FULL 82990 - Other business support service activities n.e.c.
WYEMART LIMITED HEREFORD Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
HEREFORD FIRST AID LTD HEREFORD ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
A H FABRICATION (HEREFORD) LIMITED HEREFORD Active MICRO ENTITY 29320 - Manufacture of other parts and accessories for motor vehicles
MARCHES BOOKS LIMITED HEREFORD UNITED KINGDOM Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
DENCO LUBE LIMITED HEREFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.