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Denne Group Limited LONDON

Denne Group started in year 1972 as Private Limited Company with registration number 01050592. The Denne Group company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at Becket House. Postal code: SE1 7EU. Since Friday 24th January 1997 Denne Group Limited is no longer carrying the name Denne (builders).

There is a single director in the company at the moment - Thibaut R., appointed on 2 October 2023. In addition, a secretary was appointed - Charissa S., appointed on 6 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the CT3 1NB postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0171661 . It is located at Bramling House, Bramling, Canterbury with a total of 5 cars.

Denne Group Limited Address / Contact

Office Address Becket House
Office Address2 1 Lambeth Palace Road
Town London
Post code SE1 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01050592
Date of Incorporation Wed, 19th Apr 1972
Industry Dormant Company
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (11 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Thibaut R.

Position: Director

Appointed: 02 October 2023

Charissa S.

Position: Secretary

Appointed: 06 January 2023

Jean M.

Position: Director

Appointed: 28 August 2018

Resigned: 03 October 2023

Carole D.

Position: Secretary

Appointed: 19 January 2017

Resigned: 06 January 2023

Olivier C.

Position: Director

Appointed: 26 January 2016

Resigned: 28 August 2018

Madani S.

Position: Director

Appointed: 16 March 2011

Resigned: 26 January 2016

Leslie H.

Position: Secretary

Appointed: 14 August 2006

Resigned: 31 March 2012

Norman H.

Position: Director

Appointed: 01 March 2001

Resigned: 31 May 2003

Richard G.

Position: Director

Appointed: 01 March 2001

Resigned: 30 June 2003

Nicholas K.

Position: Secretary

Appointed: 28 July 2000

Resigned: 14 August 2006

Leslie H.

Position: Director

Appointed: 01 September 1996

Resigned: 31 March 2012

Steve J.

Position: Director

Appointed: 01 May 1995

Resigned: 28 July 2000

Steve J.

Position: Secretary

Appointed: 01 May 1995

Resigned: 28 July 2000

Raymond C.

Position: Director

Appointed: 31 October 1991

Resigned: 06 September 1995

Stephen K.

Position: Director

Appointed: 31 October 1991

Resigned: 31 March 2009

Nicholas K.

Position: Director

Appointed: 31 October 1991

Resigned: 26 May 2006

Graham B.

Position: Director

Appointed: 31 October 1991

Resigned: 30 June 2015

Leslie H.

Position: Secretary

Appointed: 31 October 1991

Resigned: 01 May 1995

Ian J.

Position: Director

Appointed: 31 October 1991

Resigned: 05 November 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Quickpedal Limited from Abingdon, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quickpedal Limited

Grange Court Abingdon Science Park, Abingdon, OX14 3NB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 5829647
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Denne (builders) January 24, 1997

Transport Operator Data

Bramling House
Address Bramling
City Canterbury
Post code CT3 1NB
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 16th, August 2024 		Free Download (7 pages)

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