DENON CONSTRUCTION & SITE SERVICES LIMITED
HARTLEPOOL O S F SITE SERVICES LIMITED

Hellopages » County Durham » Hartlepool » TS27 3AB

Company number 04994167
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address THE OLD GRANARY, MIDDLETHORPE FARM, HARTLEPOOL, CLEVELAND, TS27 3AB
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of DENON CONSTRUCTION & SITE SERVICES LIMITED are www.denonconstructionsiteservices.co.uk, and www.denon-construction-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Seaton Carew Rail Station is 5.3 miles; to Billingham Rail Station is 8.1 miles; to Seaham Rail Station is 8.3 miles; to Middlesbrough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denon Construction Site Services Limited is a Private Limited Company. The company registration number is 04994167. Denon Construction Site Services Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Denon Construction Site Services Limited is The Old Granary Middlethorpe Farm Hartlepool Cleveland Ts27 3ab. . SHEADER, Joanne Patricia is a Secretary of the company. SHEADER, Roderick is a Director of the company. Secretary STAMPER, Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STAMPER, Patricia has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
SHEADER, Joanne Patricia
Appointed Date: 20 October 2011
Director
SHEADER, Roderick
Appointed Date: 12 December 2003
57 years old

Resigned Directors

Secretary
STAMPER, Patricia
Resigned: 20 October 2011
Appointed Date: 12 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Director
STAMPER, Patricia
Resigned: 12 December 2003
Appointed Date: 12 December 2003
87 years old

Persons With Significant Control

Mrs Joanne Patricia Sheader
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roderick Sheader
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENON CONSTRUCTION & SITE SERVICES LIMITED Events

17 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 37 more events
08 Apr 2004
Registered office changed on 08/04/04 from: 8 pinewood close cedarwood grange hartlepool TS27 3QU
02 Apr 2004
Memorandum and Articles of Association
24 Mar 2004
Company name changed o s f site services LIMITED\certificate issued on 24/03/04
12 Dec 2003
Secretary resigned
12 Dec 2003
Incorporation

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