DENOVA INTERNATIONAL LIMITED
RUGELEY

Hellopages » Staffordshire » East Staffordshire » WS15 3NL

Company number 04477155
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address THE HOLLOWS THE OLD RECTORY, ADMSATON, RUGELEY, STAFFORDSHIRE, WS15 3NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DENOVA INTERNATIONAL LIMITED are www.denovainternational.co.uk, and www.denova-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Rugeley Town Rail Station is 4.1 miles; to Cannock Rail Station is 9.5 miles; to Lichfield City Rail Station is 10.3 miles; to Lichfield Trent Valley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denova International Limited is a Private Limited Company. The company registration number is 04477155. Denova International Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Denova International Limited is The Hollows The Old Rectory Admsaton Rugeley Staffordshire Ws15 3nl. . DALE, Jonathan is a Secretary of the company. DALE, Jonathan is a Director of the company. DALE, Susan Mary is a Director of the company. Secretary DALE, Ruth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MILLER, Ian Alexander has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALE, Jonathan
Appointed Date: 08 August 2005
Director
DALE, Jonathan
Appointed Date: 05 July 2002
76 years old
Director
DALE, Susan Mary
Appointed Date: 01 July 2009
72 years old

Resigned Directors

Secretary
DALE, Ruth
Resigned: 08 August 2005
Appointed Date: 05 July 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 July 2002
Appointed Date: 04 July 2002
Director
MILLER, Ian Alexander
Resigned: 01 February 2011
Appointed Date: 01 November 2005
68 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Jonathan Dale
Notified on: 4 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Dale
Notified on: 4 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENOVA INTERNATIONAL LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
...
... and 38 more events
18 Jul 2002
New director appointed
18 Jul 2002
Registered office changed on 18/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Jul 2002
Director resigned
12 Jul 2002
Secretary resigned
04 Jul 2002
Incorporation

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