DENMANAIR LIMITED

Profile DENMANAIR LIMITED

Actual on 01.08.2021
Company name
DENMANAIR LIMITED
copy
copied
Company number
03875710
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 11 November 1999
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
UNIT 1, NEW INN FARM, SAND LANE, BEDFORDSHIRE, ENGLAND, SILSOE, MK45 4QR
copy
copied

PSC and Officers DENMANAIR LIMITED

Officers

(as of 19.09.2020)

DENMAN, Linda Caroline
Status: Active
Appointed on: Wednesday, 17 November 1999
Correspondence address: 125 Turnpike Drive, Luton, Bedfordshire, LU3 3RB
Role: Secretary
DENMAN, Linda Caroline
Status: Active
Appointed on: Wednesday, 17 November 1999
Correspondence address: 125 Turnpike Drive, Luton, Bedfordshire, LU3 3RB
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Secretary
Country of residence: England
DENMAN, Paul James
Status: Active
Appointed on: Wednesday, 17 November 1999
Correspondence address: 1 The Hermitage, Arlesey, Bedfordshire, SG15 6XF
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Air Conditioning Engineer
Country of residence: England
DENMAN, Ernest
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Sunday, 31 July 2016
Correspondence address: 125 Turnpike Drive, Luton, Bedfordshire, LU3 3RB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Air Conditioning Engineer
Country of residence: England
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Paul James Denman
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Unit 1, New Inn Farm Silsoe, England, Bedfordshire
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent