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Denny's Construction Limited SHERINGHAM

Founded in 2003, Denny's Construction, classified under reg no. 04845080 is an active company. Currently registered at Foxhill Sheringwood NR26 8TS, Sheringham the company has been in the business for 21 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 6th November 2003 Denny's Construction Limited is no longer carrying the name Denny & Sons (construction).

At the moment there are 2 directors in the the firm, namely Susan D. and Eamon D.. In addition one secretary - Susan D. - is with the company. As of 14 May 2024, there was 1 ex secretary - Caroline S.. There were no ex directors.

Denny's Construction Limited Address / Contact

Office Address Foxhill Sheringwood
Office Address2 Beeston Regis
Town Sheringham
Post code NR26 8TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04845080
Date of Incorporation Thu, 24th Jul 2003
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Susan D.

Position: Director

Appointed: 04 July 2011

Susan D.

Position: Secretary

Appointed: 11 December 2003

Eamon D.

Position: Director

Appointed: 24 July 2003

Margaret D.

Position: Nominee Secretary

Appointed: 24 July 2003

Resigned: 24 July 2003

Pamela P.

Position: Nominee Director

Appointed: 24 July 2003

Resigned: 24 July 2003

Caroline S.

Position: Secretary

Appointed: 24 July 2003

Resigned: 11 December 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Eamon D. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Susan D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Eamon D.

Notified on 24 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Susan D.

Notified on 24 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Denny & Sons (construction) November 6, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 30th September 2022
filed on: 14th, June 2023 		Free Download (11 pages)

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