Denco Lubrication Limited

05005412

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RAMSDEN COURT RAMSDEN ROAD, HEREFORD, HR2 6LR

Incorporated 05/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

John Cvetic

secretary · Since 30/06/2009

Mrs Jane Marie Hopson

director · Since 21/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Antony Stuart Collingwood

director · Since 08/01/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Paul John Adcock

director · Since 19/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Nieuwburgh Uk Limited

75–100% shares

75–100% votes

Appoint directors

Ramsden Court, Ramsden Road, Hereford, HR2 6LR

Reg: 07322644 · Companies House · Limited By Shares

Notified 29/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2005Registered 30/06/2005Satisfied 29/04/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/2004Registered 10/04/2004Satisfied 03/12/2004