DENAPLOY LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN38 0HH

Company number 02444682
Status Active
Incorporation Date 20 November 1989
Company Type Private Limited Company
Address 8 THE LAWN, ST LEONARDS-ON-SEA, HASTINGS, EAST SUSSEX, TN38 0HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Secretary's details changed for Roger Davies on 23 June 2016. The most likely internet sites of DENAPLOY LIMITED are www.denaploy.co.uk, and www.denaploy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Three Oaks Rail Station is 4.2 miles; to Battle Rail Station is 5 miles; to Cooden Beach Rail Station is 5.8 miles; to Robertsbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denaploy Limited is a Private Limited Company. The company registration number is 02444682. Denaploy Limited has been working since 20 November 1989. The present status of the company is Active. The registered address of Denaploy Limited is 8 The Lawn St Leonards On Sea Hastings East Sussex Tn38 0hh. The company`s financial liabilities are £102.63k. It is £51.86k against last year. The cash in hand is £43.52k. It is £2.68k against last year. And the total assets are £153.7k, which is £25.35k against last year. DAVIES, Roger is a Secretary of the company. BRANDT, Jacobus Christiaan is a Director of the company. MILTON, Stephen Ludwig is a Director of the company. RADLEY, David Stephen is a Director of the company. Secretary MILTON, Judith Diana has been resigned. Director MILTON, Judith Diana has been resigned. The company operates in "Management consultancy activities other than financial management".


denaploy Key Finiance

LIABILITIES £102.63k
+102%
CASH £43.52k
+6%
TOTAL ASSETS £153.7k
+19%
All Financial Figures

Current Directors

Secretary
DAVIES, Roger
Appointed Date: 24 January 2003

Director
BRANDT, Jacobus Christiaan
Appointed Date: 01 August 2013
43 years old

Director

Director
RADLEY, David Stephen
Appointed Date: 21 July 2010
44 years old

Resigned Directors

Secretary
MILTON, Judith Diana
Resigned: 24 January 2003

Director
MILTON, Judith Diana
Resigned: 24 January 2003
63 years old

Persons With Significant Control

Mr Stephen Ludwig Milton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DENAPLOY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Jun 2016
Secretary's details changed for Roger Davies on 23 June 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 40,000

...
... and 60 more events
10 Jan 1990
Memorandum and Articles of Association

03 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Jan 1990
Registered office changed on 03/01/90 from: 50 lincoln's inn fields london WC2A 3PF

03 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Nov 1989
Incorporation