DENARIUS ENGINEERING LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 04069602
Status Active - Proposal to Strike off
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DENARIUS ENGINEERING LIMITED are www.denariusengineering.co.uk, and www.denarius-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Denarius Engineering Limited is a Private Limited Company. The company registration number is 04069602. Denarius Engineering Limited has been working since 11 September 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Denarius Engineering Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . RYAN, Orlaith is a Secretary of the company. RYAN, Orlaith is a Director of the company. SMITH, Gavin is a Director of the company. Secretary SMITH, Patricia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RYAN, Orlaith
Appointed Date: 01 September 2008
Director
RYAN, Orlaith
Appointed Date: 01 September 2008
56 years old
Director
SMITH, Gavin
Appointed Date: 09 February 2001
54 years old

Resigned Directors

Secretary
SMITH, Patricia
Resigned: 01 September 2008
Appointed Date: 09 February 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 February 2001
Appointed Date: 11 September 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 February 2001
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Gavin Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Orlaith Ryan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENARIUS ENGINEERING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
30 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
...
... and 39 more events
03 Apr 2001
New secretary appointed
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
13 Feb 2001
Registered office changed on 13/02/01 from: 381 kingsway hove east sussex BN3 4QD
11 Sep 2000
Incorporation

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