Company number 05339668
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 2 THE TRIANGLE, KINGSTON UPON THAMES, KINGSTON, SURREY, KT1 3RU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of DENMEAD LIMITED are www.denmead.co.uk, and www.denmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Denmead Limited is a Private Limited Company.
The company registration number is 05339668. Denmead Limited has been working since 24 January 2005.
The present status of the company is Active. The registered address of Denmead Limited is 2 The Triangle Kingston Upon Thames Kingston Surrey Kt1 3ru. . PATEL, Kirankumar Patel is a Secretary of the company. PATEL, Jyoti is a Director of the company. Secretary PATEL, Chiraag has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
PATEL, Chiraag
Resigned: 01 December 2009
Appointed Date: 24 January 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Persons With Significant Control
Mrs Jyoti Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kirankumar Patel Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DENMEAD LIMITED Events
17 Feb 2017
Confirmation statement made on 24 January 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 26 more events
16 Feb 2005
New secretary appointed
28 Jan 2005
Registered office changed on 28/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
24 Jan 2005
Incorporation