DENCO THERMAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B27 7NX

Company number 05337907
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address HOLBECHE HOUSE 437 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, WEST MIDALNDS, ENGLAND, B27 7NX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1098 Stratford Road Hall Green Birmingham West Midlands B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham West Midalnds B27 7NX on 15 August 2016. The most likely internet sites of DENCO THERMAL LIMITED are www.dencothermal.co.uk, and www.denco-thermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Denco Thermal Limited is a Private Limited Company. The company registration number is 05337907. Denco Thermal Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Denco Thermal Limited is Holbeche House 437 Shirley Road Acocks Green Birmingham West Midalnds England B27 7nx. . COLES, Jill Elizabeth is a Secretary of the company. COLES, Benjamin Lester is a Director of the company. COLES, Dennis Leslie is a Director of the company. COLES, Jill Elizabeth is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COLES, Jill Elizabeth
Appointed Date: 24 January 2005
Director
COLES, Benjamin Lester
Appointed Date: 24 January 2005
42 years old
Director
COLES, Dennis Leslie
Appointed Date: 24 January 2005
73 years old
Director
COLES, Jill Elizabeth
Appointed Date: 03 July 2006
73 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Nominee Director
JPCORD LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Dennis Leslie Coles
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

DENCO THERMAL LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Registered office address changed from 1098 Stratford Road Hall Green Birmingham West Midlands B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham West Midalnds B27 7NX on 15 August 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
31 Jan 2005
New secretary appointed
31 Jan 2005
Registered office changed on 31/01/05 from: 1098 stratford road, hall green birmingham west midlands B28 8AD
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
19 Jan 2005
Incorporation

DENCO THERMAL LIMITED Charges

19 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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