Company number 02881055
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address COOPERS PLACE COMBE LANE, WORMLEY, GODALMING, SURREY, GU8 5SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
GBP 18
. The most likely internet sites of DENFIT SHOPFITTERS LIMITED are www.denfitshopfitters.co.uk, and www.denfit-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Denfit Shopfitters Limited is a Private Limited Company.
The company registration number is 02881055. Denfit Shopfitters Limited has been working since 15 December 1993.
The present status of the company is Active. The registered address of Denfit Shopfitters Limited is Coopers Place Combe Lane Wormley Godalming Surrey Gu8 5sy. . VOICE, Peter is a Secretary of the company. VOICE, Colin is a Director of the company. VOICE, Kevin Richard is a Director of the company. VOICE, Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1993
Appointed Date: 15 December 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1993
Appointed Date: 15 December 1993
DENFIT SHOPFITTERS LIMITED Events
06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
07 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 60 more events
30 Apr 1994
Particulars of mortgage/charge
13 Jan 1994
Registered office changed on 13/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1994
Secretary resigned;director resigned;new director appointed
13 Jan 1994
New secretary appointed;new director appointed
15 Dec 1993
Incorporation
13 September 2000
Rent deposit deed
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Surrey & Counties (Sutton) Limited
Description: The sum of £6,416.67 held by the chargee and secured by the…
3 November 1998
Rent deposit deed
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: Surrey & Counties (Sutton) Limited
Description: All the interest of denfit shopfitters limited in the…
4 May 1994
Debenture
Delivered: 9 May 1994
Status: Satisfied
on 27 August 2011
Persons entitled: Dennis Arthur Gosden
Description: Fixed and floating charges over the undertaking and all…
27 April 1994
Fixed and floating charge
Delivered: 30 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…