DENMARK PRODUCTS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 7QZ
Company number 05369533
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address UNIT 44 ST GEORGES ROAD INDUSTRIAL ESTATE, DONNINGTON, TELFORD, SHROPSHIRE, TF2 7QZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Change of share class name or designation. The most likely internet sites of DENMARK PRODUCTS LIMITED are www.denmarkproducts.co.uk, and www.denmark-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Denmark Products Limited is a Private Limited Company. The company registration number is 05369533. Denmark Products Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Denmark Products Limited is Unit 44 St Georges Road Industrial Estate Donnington Telford Shropshire Tf2 7qz. . ROWLANDS, Sheila is a Secretary of the company. ROWLANDS, Dennis George is a Director of the company. ROWLANDS, Mark Ian is a Director of the company. ROWLANDS, Sheila is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ROWLANDS, Sheila
Appointed Date: 18 February 2005
Director
ROWLANDS, Dennis George
Appointed Date: 19 February 2015
80 years old
Director
ROWLANDS, Mark Ian
Appointed Date: 18 February 2005
58 years old
Director
ROWLANDS, Sheila
Appointed Date: 01 March 2012
78 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Director
AR NOMINEES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Dennis George Rowlands
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Rowlands
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheila Rowlands
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENMARK PRODUCTS LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 29 February 2016
27 May 2016
Change of share class name or designation
27 May 2016
Particulars of variation of rights attached to shares
26 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 32 more events
14 Mar 2005
Secretary resigned
02 Mar 2005
New secretary appointed
02 Mar 2005
New director appointed
02 Mar 2005
Registered office changed on 02/03/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
18 Feb 2005
Incorporation

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