Denco Lubrication Limited in Rotherwas Industrial Estate HEREFORD - HR2 6LR

You are here: bizstats.co.uk > a-z index > D list > DE list > DEN list > DENC list

Denco Lubrication Limited HEREFORD

Denco Lubrication started in year 2004 as Private Limited Company with registration number 05005412. The Denco Lubrication company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hereford at Ramsden Court Ramsden Road. Postal code: HR2 6LR. Since Tue, 24th Feb 2004 Denco Lubrication Limited is no longer carrying the name Denco Lubrications.

At present there are 3 directors in the the firm, namely Antony C., Jane H. and Ian H.. In addition one secretary - John C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Denco Lubrication Limited Address / Contact

Office Address	Ramsden Court Ramsden Road
Office Address2	Rotherwas Industrial Estate
Town	Hereford
Post code	HR2 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05005412
Date of Incorporation	Mon, 5th Jan 2004
Industry	Other manufacturing n.e.c.
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Antony C.

Position: Director

Appointed: 08 January 2024

Jane H.

Position: Director

Appointed: 21 December 2023

Ian H.

Position: Director

Appointed: 20 June 2019

John C.

Position: Secretary

Appointed: 30 June 2009

David P.

Position: Director

Appointed: 20 June 2019

Resigned: 30 April 2020

William H.

Position: Director

Appointed: 22 November 2012

Resigned: 21 December 2023

Roger Y.

Position: Director

Appointed: 30 November 2004

Resigned: 20 June 2019

John C.

Position: Secretary

Appointed: 30 November 2004

Resigned: 30 June 2009

Thomas A.

Position: Director

Appointed: 30 November 2004

Resigned: 31 January 2006

Steve H.

Position: Director

Appointed: 30 November 2004

Resigned: 20 June 2019

Joerg C.

Position: Director

Appointed: 30 November 2004

Resigned: 30 May 2006

Philip J.

Position: Director

Appointed: 30 November 2004

Resigned: 01 July 2019

Derek L.

Position: Director

Appointed: 19 March 2004

Resigned: 30 November 2004

Mark S.

Position: Director

Appointed: 19 March 2004

Resigned: 30 November 2004

Roger B.

Position: Director

Appointed: 19 March 2004

Resigned: 30 November 2004

Graham C.

Position: Secretary

Appointed: 19 March 2004

Resigned: 30 November 2004

Graham C.

Position: Director

Appointed: 19 March 2004

Resigned: 30 November 2004

Andrew L.

Position: Director

Appointed: 19 March 2004

Resigned: 30 November 2004

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 05 January 2004

Resigned: 19 March 2004

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 05 January 2004

Resigned: 19 March 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Nieuwburgh Uk Limited from Hereford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nieuwburgh Uk Limited

Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07322644
Notified on	29 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Denco Lubrications	February 24, 2004
Gw 126	February 4, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 4th, May 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 4th, May 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 27th, June 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 10th, May 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 30th, December 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 1st, February 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 24th, November 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 24th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 2500.00 GBP	capital
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 6th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 5th Jan 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 2500.00 GBP	capital
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2014 filed on: 15th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 5th Jan 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 13th Jan 2014: 2500.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 17th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 5th Jan 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 16th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 5th Jan 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 15th, November 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 5th Jan 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 1st, November 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 27th, January 2010	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 23rd, September 2008	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 28th Mar 2008 with shareholders record filed on: 28th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 30th, January 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 30th, January 2008	accounts	Free Download (19 pages)
363s	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/02/07	annual return
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 18th, December 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 18th, December 2006	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 8th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 8th, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (12 pages)
363(288)	Mon, 21st Mar 2005 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (12 pages)
363(288)	Mon, 21st Mar 2005 Annual return (Director resigned)	annual return
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 29th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 29th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 247500 shares on Fri, 2nd Apr 2004. Value of each share 0.01 £, total number of shares: 2500. filed on: 1st, June 2004	capital	Free Download (4 pages)
88(2)R	Alloted 247500 shares on Fri, 2nd Apr 2004. Value of each share 0.01 £, total number of shares: 2500. filed on: 1st, June 2004	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, April 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 15th, April 2004	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, April 2004	resolution	Free Download (35 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, April 2004	resolution	Free Download (35 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 7th, April 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2004	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2004	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, April 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2004	resolution	Free Download (14 pages)
123	Nc inc already adjusted 19/03/04 filed on: 7th, April 2004	capital	Free Download (1 page)
122	S-div 19/03/04 filed on: 7th, April 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 7th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 2400 shares on Fri, 19th Mar 2004. Value of each share 0.01 £, total number of shares: 25. filed on: 7th, April 2004	capital	Free Download (4 pages)
122	S-div 19/03/04 filed on: 7th, April 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 19/03/04 filed on: 7th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 2400 shares on Fri, 19th Mar 2004. Value of each share 0.01 £, total number of shares: 25. filed on: 7th, April 2004	capital	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, April 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 5th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2004	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.