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- DENCO LUBRICATION LIMITED
DENCO LUBRICATION LIMITED
Active - Accounts Filed
General Information
NAME
DENCO LUBRICATION LIMITED
COMPANY NUMBER
05005412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/01/2004
(21years old)
WEBSITE
http://bdicooling.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2025
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/02/2004
24/02/2004
DENCO LUBRICATIONS LIMITED
View all previous names
Previous Names
04/02/2004 24/02/2004 DENCO LUBRICATIONS LIMITED
05/01/2004 04/02/2004 GW 126 LIMITED
HEREFORD
HR2 6LR
Telephone: 01432365000
TPS: No
1 Electric Avenue
Enfield
Middlesex
EN3 7XU
Telephone: 262107
Ramsden Road
Rotherwas Industrial Estate
Hereford
Herefordshire
HR2 6LR
Telephone: 365000
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 |
---|---|---|
NIEUWBURGH UK LIMITED | Active - Accounts Filed | View Report |
DENCO LUBRICATION LIMITED | Active - Accounts Filed | View Report |
NIEUWBURGH UK LIMITED | Active - Accounts Filed | View Report |
DENCO LUBRICATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2025 | Event: New Confirmation Statement filed |
Date: 07/10/2024 | Event: New Board Member Paul John Adcock (932784003) Appointed |
Date: 21/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DENCO LUBRICATION 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 DENCO LUBRICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENCO LUBRICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2009 - Present (15 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/06/2019 - Present (5 years and 7 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/2023 - Present (1 years and 1 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
08/01/2024 - Present (1years) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
19/09/2024 - Present (4 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
SUMMA HOLDINGS INC | N/A | N/A |
INDUSTRIAL MANUFACTURING CO INTERN'L LLC | N/A | N/A |
BIJUR LUBRICATING IRELAND LIMITED | N/A | N/A |
NIEUWBURGH BV | N/A | N/A |
SAVAGE UK NWB LP | Active - Newly Incorporated | View Report |
CALVERT UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
NIEUWBURGH UK LIMITED | Active - Accounts Filed | View Report |
DENCO LUBRICATION LIMITED | Active - Accounts Filed | View Report |
SAVAGE UK NWB LP | Active - Newly Incorporated | View Report |
CALVERT UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
NIEUWBURGH UK LIMITED | Active - Accounts Filed | View Report |
DENCO LUBRICATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2025 | Event: New Confirmation Statement filed |
Date: 07/10/2024 | Event: New Board Member Paul John Adcock (932784003) Appointed |
Date: 21/04/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Board Member Antony Stuart Collingwood (930617806) Appointed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Board Member Jane Hopson (931764398) Appointed |
Date: 28/12/2023 | Event: William Leslie Hodgkinson (913810063) has left the board |
Date: 10/05/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2020 | Event: David Emmanuel Pantazi (926039919) has left the board |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 15/07/2019 | Event: New Board Member David Emmanuel Pantazi (926039919) Appointed |
Date: 15/07/2019 | Event: New Board Member Ian Hussey (926039920) Appointed |
Date: 15/07/2019 | Event: Roger Masaaki Yamamoto (910200979) has left the board |
Date: 15/07/2019 | Event: Steve Hayward (910396570) has left the board |
Date: 15/07/2019 | Event: Philip Jones (910396574) has left the board |
Date: 06/02/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 27/01/2017 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 10/12/2015 | Event: New Accounts filed |
Date: 10/12/2015 | Event: Change in Reg. Office |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 17/01/2014 | Event: New Annual Return filed |
Date: 24/12/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: New Board Member William Leslie Hodgkinson (913810063) Appointed |
Date: 19/10/2012 | Event: New Accounts filed |
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