Dencora 2000 Limited

General information

Name:

Dencora 2000 Ltd

Office Address:

Dencora Court 2 Meridian Way NR7 0TA Norwich

Number: 04075222

Incorporation date: 2000-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dencora 2000 started its business in the year 2000 as a Private Limited Company under the following Company Registration No.: 04075222. This particular company has operated for nineteen years and the present status is active. The company's registered office is located in Norwich at Dencora Court. You can also locate the firm using the postal code, NR7 0TA. The company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest annual accounts were submitted for the period up to 2017-12-31 and the most recent confirmation statement was filed on 2018-09-15.

Because of the following company's growing number of employees, it was necessary to appoint extra company leaders, to name just a few: Andrew K., Edward K., Oliver C. who have been aiding each other since 2018 to exercise independent judgement of this specific firm. Additionally, the director's efforts are regularly assisted with by a secretary - Oliver C., who was chosen by the firm in September 2000.

Company staff

Andrew K.

Role: Director

Appointed: 28 June 2018

Latest update: 3 February 2019

Edward K.

Role: Director

Appointed: 26 January 2007

Latest update: 3 February 2019

Oliver C.

Role: Director

Appointed: 25 September 2000

Latest update: 3 February 2019

Christopher B.

Role: Director

Appointed: 15 September 2000

Latest update: 3 February 2019

Oliver C.

Role: Secretary

Appointed: 15 September 2000

Latest update: 3 February 2019

People with significant control

Joseph K. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joseph K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
1/2 or less of shares
Stephen C.
Notified on 18 June 2018
Ceased on 18 June 2018
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Jeremey F.
Notified on 18 June 2018
Ceased on 18 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Ceased on 18 June 2018
Nature of control:
1/2 or less of voting rights
Richard Y.
Notified on 6 April 2016
Ceased on 18 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 29 September 2019
Confirmation statement last made up date 15 September 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Securities allocation resolution (RESOLUTIONS)
filed on: 3rd, July 2018
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
18
Company Age

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