DENISON DEVELOPMENTS LIMITED - KETTERING
| Company Profile | Company Filings |
Overview
DENISON DEVELOPMENTS LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
DENISON DEVELOPMENTS LIMITED was incorporated 7 years ago on 08/05/2017 and has the registered number: 10757768. The accounts status is SMALL and accounts are next due on 30/09/2024.
DENISON DEVELOPMENTS LIMITED was incorporated 7 years ago on 08/05/2017 and has the registered number: 10757768. The accounts status is SMALL and accounts are next due on 30/09/2024.
DENISON DEVELOPMENTS LIMITED - KETTERING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
C/O RIGID CONTAINERS LIMITED STOKE ALBANY ROAD
KETTERING
NORTHAMPTONSHIRE
NN14 2SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PIERRE IVAN RENE MACHARIS | Jan 1962 | Belgian | Director | 2017-05-08 | CURRENT |
| MR JEREMY MARK ANDERSON | Feb 1969 | British | Director | 2023-04-24 | CURRENT |
| MR DAVID JOHN RICHARDSON | Oct 1969 | British | Director | 2019-07-30 UNTIL 2022-07-25 | RESIGNED |
| MR LARS OLAF MAYNARD | Sep 1959 | British | Director | 2017-05-08 UNTIL 2019-04-01 | RESIGNED |
| MR SAQIB SAEED KHAWAJA | May 1985 | Dutch | Director | 2019-04-01 UNTIL 2023-04-24 | RESIGNED |
| MR PAUL JAMES BARBER | May 1978 | British | Director | 2022-07-25 UNTIL 2022-12-01 | RESIGNED |
| MR RICHARD JOHN WALKER COWARD | Jan 1960 | British | Director | 2017-05-08 UNTIL 2019-07-30 | RESIGNED |
| MR LARS OLAF MAYNARD | Secretary | 2017-05-08 UNTIL 2019-04-01 | RESIGNED | ||
| MR SAQIB SAEED KHAWAJA | Secretary | 2019-04-01 UNTIL 2023-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean-Paul Macharis | 2017-05-08 | 4/1955 | 9300 Aalst |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Pierre Ivan Rene Macharis | 2017-05-08 | 1/1962 | 9300 Aalst |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |