DENELANE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S13 8NN

Company number 04120165
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address 16 PARSLEY HAY GARDENS, PARSLEY HAY GARDENS, SHEFFIELD, ENGLAND, S13 8NN
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 seventy-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 8 Parsley Hay Drive Sheffield South Yorkshire S13 8NH to 16 Parsley Hay Gardens Parsley Hay Gardens Sheffield S13 8NN on 28 July 2016. The most likely internet sites of DENELANE LIMITED are www.denelane.co.uk, and www.denelane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Denelane Limited is a Private Limited Company. The company registration number is 04120165. Denelane Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Denelane Limited is 16 Parsley Hay Gardens Parsley Hay Gardens Sheffield England S13 8nn. . DAWSON, Dennise Ann is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary DAWSON, Dennise Ann has been resigned. Secretary DAWSON, Dennise has been resigned. Secretary DAWSON, Patricia Ann has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director DAWSON, Patricia Ann has been resigned. Director LLOYD, David Alexander has been resigned. Director LLOYD, David Alexander has been resigned. Director MARSHALL, Joyce has been resigned. Director POXON, Richard has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAWSON, Dennise Ann
Appointed Date: 20 September 2010
57 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 06 December 2000
Secretary
DAWSON, Dennise Ann
Resigned: 10 October 2009
Appointed Date: 11 August 2008
Secretary
DAWSON, Dennise
Resigned: 19 April 2007
Appointed Date: 28 March 2004
Secretary
DAWSON, Patricia Ann
Resigned: 01 October 2009
Appointed Date: 12 December 2008
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 11 August 2008
Appointed Date: 19 April 2007
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 11 December 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 06 December 2000
Director
DAWSON, Patricia Ann
Resigned: 11 May 2010
Appointed Date: 12 December 2008
87 years old
Director
LLOYD, David Alexander
Resigned: 12 August 2008
Appointed Date: 11 August 2008
66 years old
Director
LLOYD, David Alexander
Resigned: 19 April 2007
Appointed Date: 06 March 2006
66 years old
Director
MARSHALL, Joyce
Resigned: 24 March 2003
Appointed Date: 05 April 2001
102 years old
Director
POXON, Richard
Resigned: 30 December 2006
Appointed Date: 28 March 2004
67 years old
Director
AXHOLME DIRECTORS LIMITED
Resigned: 11 August 2008
Appointed Date: 19 April 2007
Director
AXHOLME DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 24 March 2003
Director
AXHOLME DIRECTORS LIMITED
Resigned: 05 April 2001
Appointed Date: 11 December 2000

Persons With Significant Control

Miss Dennise Dawson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DENELANE LIMITED Events

11 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Registered office address changed from 8 Parsley Hay Drive Sheffield South Yorkshire S13 8NH to 16 Parsley Hay Gardens Parsley Hay Gardens Sheffield S13 8NN on 28 July 2016
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
04 Dec 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 63 more events
14 Dec 2000
Secretary resigned
14 Dec 2000
New director appointed
14 Dec 2000
New secretary appointed
14 Dec 2000
Registered office changed on 14/12/00 from: kingsway house 103 kingsway holborn london WC2B 6AW
06 Dec 2000
Incorporation

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