Denning Male Polisano Limited in Alexandra Road FARNBOROUGH

Denning Male Polisano Limited FARNBOROUGH

Denning Male Polisano started in year 2001 as Private Limited Company with registration number 04138393. The Denning Male Polisano company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Farnborough at Ferneberga House. Postal code: GU14 6DQ.

There is a single director in the firm at the moment - Robert D., appointed on 10 January 2001. In addition, a secretary was appointed - Robert D., appointed on 10 January 2001. As of 30 April 2024, there were 3 ex directors - Marco P., Andrew G. and others listed below. There were no ex secretaries.

Denning Male Polisano Limited Address / Contact

Office Address	Ferneberga House
Office Address2	Alexandra Road
Town	Farnborough
Post code	GU14 6DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04138393
Date of Incorporation	Wed, 10th Jan 2001
Industry	Other engineering activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Robert D.

Position: Director

Appointed: 10 January 2001

Robert D.

Position: Secretary

Appointed: 10 January 2001

Marco P.

Position: Director

Appointed: 12 December 2007

Resigned: 31 March 2021

Andrew G.

Position: Director

Appointed: 17 February 2003

Resigned: 31 March 2014

Suzanne B.

Position: Nominee Secretary

Appointed: 10 January 2001

Resigned: 10 January 2001

Geoffrey C.

Position: Director

Appointed: 10 January 2001

Resigned: 17 February 2003

Kevin B.

Position: Nominee Director

Appointed: 10 January 2001

Resigned: 10 January 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Robert D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (9 pages)
TM01	31st March 2021 - the day director's appointment was terminated filed on: 13th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (8 pages)
CH01	On 10th January 2019 director's details were changed filed on: 10th, January 2019	officers	Free Download (2 pages)
CH03	On 10th January 2019 secretary's details were changed filed on: 10th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th January 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
TM01	31st March 2014 - the day director's appointment was terminated filed on: 7th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 10th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th January 2014: 163.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, January 2014	resolution	Free Download (2 pages)
SH01	Statement of Capital on 20th March 2013: 163.00 GBP filed on: 23rd, December 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to 10th January 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from Campbell House 294 High Street Aldershot Hampshire GU12 4LT on 19th April 2012 filed on: 19th, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 10th January 2012 with full list of members filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th January 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th January 2010 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 14th January 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (3 pages)
288a	On 31st December 2007 New director appointed filed on: 31st, December 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, December 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 2nd, March 2007	officers	Free Download (1 page)
363a	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (3 pages)
363s	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 10th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 28th January 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 10th, September 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 10th, September 2003	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, May 2003	officers	Free Download (1 page)
363s	Annual return up to 7th March 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 24th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2003	capital	Free Download (2 pages)
288b	On 24th February 2003 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288a	On 24th February 2003 New director appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 21st, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 23rd January 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (6 pages)
288a	On 13th September 2001 New secretary appointed filed on: 13th, September 2001	officers	Free Download (2 pages)
288a	On 13th September 2001 New director appointed filed on: 13th, September 2001	officers	Free Download (2 pages)
288a	On 20th August 2001 New director appointed filed on: 20th, August 2001	officers	Free Download (2 pages)
288b	On 26th January 2001 Director resigned filed on: 26th, January 2001	officers	Free Download (1 page)
287	Registered office changed on 26/01/01 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 26th, January 2001	address	Free Download (1 page)
288b	On 26th January 2001 Secretary resigned filed on: 26th, January 2001	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2001	incorporation	Free Download (9 pages)

Denning Male Polisano Limited FARNBOROUGH

Denning Male Polisano Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Robert D.

Marco P.

Andrew G.

Suzanne B.

Geoffrey C.

Kevin B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us