Deneaim Limited in York Road HARTLEPOOL

Deneaim Limited HARTLEPOOL

Deneaim started in year 1989 as Private Limited Company with registration number 02347084. The Deneaim company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Hartlepool at Unit 2 Jubilee House. Postal code: TS26 9EN.

At the moment there are 3 directors in the the company, namely Edward Y., Peter Y. and Phillip Y.. In addition one secretary - Julie R. - is with the firm. At the moment there is one former director listed by the company - Patricia W., who left the company on 22 February 2012. In addition, the company lists several former secretaries whose names might be found in the box below.

Deneaim Limited Address / Contact

Office Address	Unit 2 Jubilee House
Office Address2	York Road
Town	Hartlepool
Post code	TS26 9EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02347084
Date of Incorporation	Mon, 13th Feb 1989
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Edward Y.

Position: Director

Appointed: 22 February 2012

Julie R.

Position: Secretary

Appointed: 01 December 2006

Peter Y.

Position: Director

Appointed: 01 August 1991

Phillip Y.

Position: Director

Appointed: 01 August 1991

Dennis G.

Position: Secretary

Appointed: 07 February 2006

Resigned: 01 December 2006

David B.

Position: Secretary

Appointed: 23 December 1992

Resigned: 03 February 2006

Timothy B.

Position: Secretary

Appointed: 17 July 1992

Resigned: 23 December 1992

Patricia W.

Position: Director

Appointed: 01 August 1991

Resigned: 22 February 2012

Christine W.

Position: Secretary

Appointed: 01 August 1991

Resigned: 17 July 1992

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Phillip Y. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Peter Y. This PSC owns 25-50% shares. Moving on, there is Patricia W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Phillip Y.

Notified on	1 August 2016
Nature of control:	25-50% shares

Peter Y.

Notified on	1 August 2016
Nature of control:	25-50% shares

Patricia W.

Notified on	1 August 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 5th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 5th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 25th, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 9th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, November 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 17th, October 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, October 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, September 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 3rd, November 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, November 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, November 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 18th, September 2006	accounts	Free Download
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 18th, September 2006	accounts
AA	Total exemption full accounts data made up to 2005-04-01 filed on: 25th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-04-01 filed on: 25th, July 2005	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 2004-04-01 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2004-04-01 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-04-01 filed on: 9th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-04-01 filed on: 9th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-01 filed on: 19th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-01 filed on: 19th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 11th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 11th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-04-01 filed on: 9th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-04-01 filed on: 9th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 17th, August 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 17th, August 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-04-03 filed on: 19th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-04-03 filed on: 19th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-03-28 filed on: 25th, August 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-03-28 filed on: 25th, August 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-03-31 filed on: 27th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 27th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 5th, September 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 5th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 23rd, October 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 23rd, October 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 9th, August 1994	accounts
AA	Small company accounts for the period up to 1994-03-31 filed on: 9th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-03-31 filed on: 26th, January 1994	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1993-03-31 filed on: 26th, January 1994	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1992-03-31 filed on: 29th, September 1992	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 29th, September 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 2nd, February 1992	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1991-03-31 filed on: 2nd, February 1992	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1990-03-31 filed on: 4th, January 1991	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1990-03-31 filed on: 4th, January 1991	accounts	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, December 1989	accounts
224	Accounting reference date notified as 31/03 filed on: 14th, December 1989	accounts	Free Download

Deneaim Limited HARTLEPOOL

Deneaim Limited Address / Contact

Company Information / Profile

Company staff

Edward Y.

Julie R.

Peter Y.

Phillip Y.

Dennis G.

David B.

Timothy B.

Patricia W.

Christine W.

People with significant control

Company filings

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