Denco Lubrication Limited. net worth, address, company information. Free

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Denco Lubrication Limited (reg no 05005412) is a private limited company founded on 2004-01-05. The enterprise was registered at Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford HR2 6LR. Having undergone a change in 2004-02-24, the previous name the business utilized was Denco Lubrications Limited. Denco Lubrication Limited is operating under Standard Industrial Classification code: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Denco Lubrication Limited
Number	05005412
Date of Incorporation:	January 5, 2004
End of financial year:	30 April
Address:	Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR
SIC code:	32990 - Other manufacturing n.e.c.

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Antony C. (in the company from 08 January 2024), Jane H. (appointment date: 21 December 2023), Ian H. (appointed on 20 June 2019). 1 secretary is also there: John C. (appointed on 30 June 2009). The Companies House indexes 1 person of significant control - Nieuwburgh Uk Limited, a firm which is located at Ramsden Road, Rotherwas Industrial Estate, HR2 6LR Hereford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nieuwburgh Uk Limited

29 April 2016

Address	Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07322644
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 30th Apr 2022 filed on: 4th, May 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Sat, 30th Apr 2022 filed on: 4th, May 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Fri, 30th Apr 2021 filed on: 27th, June 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2020 filed on: 10th, May 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2019 filed on: 30th, December 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2018 filed on: 1st, February 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2017 filed on: 24th, November 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2016 filed on: 24th, January 2017 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Tue, 5th Jan 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 18th Jan 2016: 2500.00 GBP capital
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 6th, December 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Mon, 5th Jan 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 19th Jan 2015: 2500.00 GBP capital
(AA) Medium company financial statements for the year ending on Wed, 30th Apr 2014 filed on: 15th, December 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sun, 5th Jan 2014 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 13th Jan 2014: 2500.00 GBP capital
(AA) Full accounts for the period ending Tue, 30th Apr 2013 filed on: 17th, December 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sat, 5th Jan 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2012 filed on: 16th, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Thu, 5th Jan 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2011 filed on: 15th, November 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Wed, 5th Jan 2011 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 30th Apr 2010 filed on: 1st, November 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Tue, 5th Jan 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2009 filed on: 27th, January 2010 \| accounts	Free Download (18 pages)
(363a) Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 30th Apr 2008 filed on: 23rd, September 2008 \| accounts	Free Download (18 pages)
(363s) Annual return up to Fri, 28th Mar 2008 with shareholders record filed on: 28th, March 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2007 filed on: 30th, January 2008 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2007 filed on: 30th, January 2008 \| accounts	Free Download (19 pages)
(363s) Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 17/02/07 annual return
(AA) Full accounts for the period ending Sun, 30th Apr 2006 filed on: 18th, December 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2006 filed on: 18th, December 2006 \| accounts	Free Download (18 pages)
(363s) Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2005 filed on: 8th, November 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2005 filed on: 8th, November 2005 \| accounts	Free Download (16 pages)
(363s) Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (12 pages)
(363(288)) Mon, 21st Mar 2005 Annual return (Director resigned) annual return
(363s) Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (12 pages)
(363(288)) Mon, 21st Mar 2005 Annual return (Director resigned) annual return
(225) Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 29th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 29th, December 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 247500 shares on Fri, 2nd Apr 2004. Value of each share 0.01 £, total number of shares: 2500. filed on: 1st, June 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 247500 shares on Fri, 2nd Apr 2004. Value of each share 0.01 £, total number of shares: 2500. filed on: 1st, June 2004 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, April 2004 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, April 2004 \| resolution	Free Download (35 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 7th, April 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, April 2004 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 7th, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, April 2004 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, April 2004 \| resolution	Free Download (14 pages)
(123) Nc inc already adjusted 19/03/04 filed on: 7th, April 2004 \| capital	Free Download (1 page)
(122) S-div 19/03/04 filed on: 7th, April 2004 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 7th, April 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2400 shares on Fri, 19th Mar 2004. Value of each share 0.01 £, total number of shares: 25. filed on: 7th, April 2004 \| capital	Free Download (4 pages)
(122) S-div 19/03/04 filed on: 7th, April 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 19/03/04 filed on: 7th, April 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 2400 shares on Fri, 19th Mar 2004. Value of each share 0.01 £, total number of shares: 25. filed on: 7th, April 2004 \| capital	Free Download (4 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 7th, April 2004 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 5th, January 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 5th, January 2004 \| incorporation	Free Download (17 pages)

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