DENBY RETAIL LIMITED - DENBY
Company Profile | Company Filings |
Overview
DENBY RETAIL LIMITED is a Private Limited Company from DENBY and has the status: Active.
DENBY RETAIL LIMITED was incorporated 15 years ago on 26/01/2009 and has the registered number: 06800973. The accounts status is FULL and accounts are next due on 30/09/2024.
DENBY RETAIL LIMITED was incorporated 15 years ago on 26/01/2009 and has the registered number: 06800973. The accounts status is FULL and accounts are next due on 30/09/2024.
DENBY RETAIL LIMITED - DENBY
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
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
DENBY POTTERY
DENBY
DERBYSHIRE
DE5 8NX
This Company Originates in : United Kingdom
Previous trading names include:
MIDLINE LIMITED (until 23/02/2009)
MIDLINE LIMITED (until 23/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL PATRICK MCGOWAN | Jan 1962 | Irish | Director | 2009-02-05 | CURRENT |
MR SEBASTIAN LAZELL | Dec 1963 | British | Director | 2015-05-29 | CURRENT |
MR CHRISTOPHER WILLIAM EMMOTT | Apr 1977 | British | Director | 2009-02-12 | CURRENT |
MR RICHARD PAUL EATON | Sep 1963 | British | Director | 2009-02-16 | CURRENT |
MR ROBERT JOHN BARTON | Feb 1959 | British | Director | 2009-02-16 | CURRENT |
MR ROBERT JOHN BARTON | Feb 1959 | British | Secretary | 2009-02-16 | CURRENT |
QA REGISTRARS LIMITED | Corporate Secretary | 2009-01-26 UNTIL 2009-01-27 | RESIGNED | ||
MR ANDREW JOHN PEPPER | Jun 1968 | British | Director | 2009-02-05 UNTIL 2009-02-16 | RESIGNED |
MR MARY LYNNE OKULSKI | Mar 1953 | American | Director | 2009-02-16 UNTIL 2015-01-26 | RESIGNED |
MR IAIN WALLACE DUNCAN | Nov 1959 | British | Director | 2009-02-16 UNTIL 2019-12-31 | RESIGNED |
MR MARTIN DUGGAN | Dec 1963 | British | Director | 2009-02-16 UNTIL 2017-07-14 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2009-01-26 UNTIL 2009-01-27 | RESIGNED |
MR DAVID BOLSHER | Feb 1967 | British | Director | 2009-02-16 UNTIL 2014-01-16 | RESIGNED |
MR GARRY ALLEN BIGGS | Mar 1959 | British | Director | 2009-02-16 UNTIL 2014-12-17 | RESIGNED |
MR ROBERT SCHNEIDERMAN | Sep 1964 | British | Secretary | 2009-02-05 UNTIL 2009-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Denby Group Limited | 2021-09-10 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Denby Holdings Limited | 2016-04-06 - 2021-09-10 | Ripley | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-26 | 31-12-2022 | 780 Cash 2,818 equity |