DENVAL CO LIMITED
In Liquidation
General Information
NAME
DENVAL CO LIMITED
COMPANY NUMBER
03938463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25120 -
Manufacture of doors and windows of metal
INCORPORATION DATE
02/03/2000
(24 years and 8 months old)
WEBSITE
www.denval.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/01/2011
25/02/2011
DENVER SHEET METAL LIMITED
View all previous names
CARDIFF
CF15 9SS
Telephone: 02920360576
TPS: No
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
CF15 9SS
CF15 9SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNEL PLANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| DENVAL CO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Company Secretary Jemma Louise Morris (931785448) Appointed |
| 18/07/2023 | New Accounts filed |
| 29/06/2023 | Andrew John Morris (900499247) has left the board |
Credit Risk Overview
Want to learn more about DENVAL CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENVAL CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENVAL CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2011 - Present (13 years and 3 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
24/11/2014 - Present (9 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2014 - Present (9 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNEL PLANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| DENVAL CO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Company Secretary Jemma Louise Morris (931785448) Appointed |
| 18/07/2023 | New Accounts filed |
| 29/06/2023 | Andrew John Morris (900499247) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Board Member Alex Wysom (925041417) Appointed |
| 16/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 16/01/2015 | David Gwynn Owen (907810985) has left the board |
| 16/01/2015 | New Board Member Terence Maurice Partridge (919409841) Appointed |
| 16/01/2015 | New Board Member Leigh Terry Millinship (919409663) Appointed |
| 23/04/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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