Introduction
Watch Company
D
DENHAM SERVICES LIMITED
DENHAM SERVICES LIMITED is an active company incorporated on 18 February 2020 with the registered office located in Ingatestone. The company operates in the Construction sector, specifically engaged in other construction installation. DENHAM SERVICES LIMITED was registered 6 years ago.(SIC: 43290)
Status
active
Active since 6 years ago
Company No
12469650
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 28 February 2021 (5 years ago)
Submitted on 26 April 2021 (4 years ago)
Period: 18 February 2020 - 28 February 2021(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2022
Period: 1 March 2021 - 31 December 2021
Confirmation Statement
Overdue
Last Filed
Made up to 17 February 2021 (5 years ago)
Submitted on 26 April 2021 (4 years ago)
Next Due
Due by 3 March 2022
For period ending 17 February 2022
Address
5 5 Ashleigh Court Station Lane Ingatestone, CM4 0BN,
Previous Addresses
Marigolds Main Road Bicknacre Chelmsford Essex CM3 4HD United Kingdom
From: 18 February 2020To: 26 April 2021
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DENHAM, Paul Joseph
Active5 Ashleigh Court, IngatestoneCM4 0BN
Born July 1956
Director
Appointed 18 Feb 2020
DENHAM, Paul Joseph
5 Ashleigh Court, IngatestoneCM4 0BN
Born July 1956
Director
18 Feb 2020
Active
DENHAM, Joseph
ResignedWexford Way, Bury St EdmundsIP32 6FN
Born May 1964
Director
Appointed 22 Feb 2020
Resigned 07 Jan 2022
DENHAM, Joseph
Wexford Way, Bury St EdmundsIP32 6FN
Born May 1964
Director
22 Feb 2020
Resigned 07 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Joseph Denham
Active5 Ashleigh Court, IngatestoneCM4 0BN
Born July 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Mr Paul Joseph Denham
5 Ashleigh Court, IngatestoneCM4 0BN
Born July 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2020
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2021
26 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2021