Company number 03875710
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address UNIT 1 NEW INN FARM, SAND LANE, SILSOE, BEDFORDSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Ernest Denman as a director on 31 July 2016. The most likely internet sites of DENMANAIR LIMITED are www.denmanair.co.uk, and www.denmanair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Denmanair Limited is a Private Limited Company.
The company registration number is 03875710. Denmanair Limited has been working since 11 November 1999.
The present status of the company is Active. The registered address of Denmanair Limited is Unit 1 New Inn Farm Sand Lane Silsoe Bedfordshire England. The company`s financial liabilities are £87.29k. It is £0.87k against last year. The cash in hand is £0.46k. It is £0.13k against last year. And the total assets are £138.82k, which is £33.37k against last year. DENMAN, Linda Caroline is a Secretary of the company. DENMAN, Linda Caroline is a Director of the company. DENMAN, Paul James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DENMAN, Ernest has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
denmanair Key Finiance
LIABILITIES
£87.29k
+1%
CASH
£0.46k
+37%
TOTAL ASSETS
£138.82k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
DENMAN, Ernest
Resigned: 31 July 2016
Appointed Date: 17 November 1999
79 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Persons With Significant Control
Mr Paul James Denman
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DENMANAIR LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 Aug 2016
Termination of appointment of Ernest Denman as a director on 31 July 2016
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2016
Registered office address changed from Unit 20 Barton Industrial Estate Faldo Road Barton Le Clay Nr Luton Bedfordshire MK45 4RP to Unit 1 New Inn Farm Sand Lane Silsoe Bedfordshire on 7 January 2016
...
... and 43 more events
16 Mar 2000
New director appointed
23 Nov 1999
Secretary resigned
23 Nov 1999
Director resigned
23 Nov 1999
Registered office changed on 23/11/99 from: 381 kingsway hove east sussex BN3 4QD
11 Nov 1999
Incorporation