DENGIE VAPES LTD

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Profile DENGIE VAPES LTD

Actual on 01.03.2022
Company name
DENGIE VAPES LTD
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Company number
13238778
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 March 2021
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 02.12.2022

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
49 STATION ROAD, ENGLAND, SOUTHMINSTER, CM0 7EW
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PSC and Officers DENGIE VAPES LTD

Officers

(as of 22.08.2022)

STOREY, Bradley James
Status: Active
Appointed on: Tuesday, 02 March 2021
Correspondence address: 49 Station Road, Southminster, England, CM0 7EW
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KINGDON, Simon
Status: Not active
Appointed on: Tuesday, 02 March 2021
Resigned on: Friday, 29 October 2021
Correspondence address: Unit 2 Winterdale Manor, Southminster Road, Chelmsford, England, CM3 6BX
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FAWCETT, Lisa Claire
Status: Not active
Appointed on: Tuesday, 02 March 2021
Resigned on: Tuesday, 06 April 2021
Correspondence address: Unit 2 Winterdale Manor, Southminster Road, Chelmsford, England, CM3 6BX
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Managing Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Miss Lisa Claire Fawcett
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: Unit 2 Chelmsford, England
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Lisa Claire Fawcett
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: Unit 2 Chelmsford, England
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Lisa Claire Fawcett
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: 49 Southminster, England
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Bradley James Storey
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: 49 Station Road, Southminster, England, CM0 7EW
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Bradley James Storey
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: Unit 2 Chelmsford, England
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Bradley James Storey
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: Unit 2 Chelmsford, England
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Bradley James Storey
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: 49 Southminster, England
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Kingdon
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: Unit 2 Chelmsford, England
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Kingdon
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: Unit 2 Chelmsford, England
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Lisa Claire Fawcett
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: Unit 2 Chelmsford, England
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Kingdon
Status: Not active
Notified on: Tuesday, 02 March 2021
Correspondence address: Unit 2 Winterdale Manor, Southminster Road, Chelmsford, England, CM3 6BX
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Kingdon
Status: Not active
Notified on: Tuesday, 02 March 2021
Correspondence address: Unit 2 Chelmsford, England
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Lisa Claire Fawcett
Status: Not active
Notified on: Tuesday, 02 March 2021
Correspondence address: 49 Station Road, Southminster, England, CM0 7EW
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Lisa Claire Fawcett
Status: Not active
Notified on: Tuesday, 02 March 2021
Correspondence address: 49 Station Road, Southminster, England, CM0 7EW
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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