Company number 04757879
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address 75 BELL GARDENS, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DINESEN-DENMARK LIMITED are www.dinesendenmark.co.uk, and www.dinesen-denmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Dinesen Denmark Limited is a Private Limited Company.
The company registration number is 04757879. Dinesen Denmark Limited has been working since 08 May 2003.
The present status of the company is Active. The registered address of Dinesen Denmark Limited is 75 Bell Gardens Haddenham Ely Cambridgeshire Cb6 3tx. . ANGLODAN SECRETARIES LTD is a Secretary of the company. DINESEN, Jens Stevnsmose is a Director of the company. Secretary COMPSEC K&R LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
ANGLODAN SECRETARIES LTD
Appointed Date: 12 February 2012
Resigned Directors
Secretary
COMPSEC K&R LIMITED
Resigned: 12 February 2012
Appointed Date: 08 May 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
DINESEN-DENMARK LIMITED Events
30 Sep 2016
Micro company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
05 Jun 2003
New director appointed
05 Jun 2003
Registered office changed on 05/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jun 2003
Director resigned
05 Jun 2003
Secretary resigned
08 May 2003
Incorporation