DENORE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
DENORE TRADING LIMITED
COMPANY NUMBER
08728937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/10/2013
(11 years and 2 months old)
WEBSITE
mail.denoretrading.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2022
ACCOUNTS MADE UP TO
30/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER LE STREET
DH3 2TD
Telephone: 03308089713
TPS: No
46 Deepdale Drive
Delves Lane
Consett
County Durham
DH8 7EH
Telephone: 8089713
Office 3N Pinetree Business Cent
Durham Road
Chester Le Street
DH3 2TD
DH3 2TD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 26/09/2023 | New Board Member Simon Dowson (931379566) Appointed |
| 22/09/2023 | Leslie Burgess (920533975) has left the board |
Credit Risk Overview
Want to learn more about DENORE TRADING 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 DENORE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENORE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2023 - Present (1 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 65 Past: 917 |
View Report |
|
Raharimanitra Mala Fanjamalala 11/10/2013 - 22/09/2015 (1 years and 11 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/11/2016 - Present (8years) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 26/09/2023 | New Board Member Simon Dowson (931379566) Appointed |
| 22/09/2023 | Leslie Burgess (920533975) has left the board |
| 22/08/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 12/01/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 29/11/2016 | Joseph McGuigan (917224815) has left the board |
| 29/11/2016 | New Board Member Leslie Burgess (920533975) Appointed |
| 29/11/2016 | Change in Reg. Office |
| 29/11/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 26/10/2015 | Change in Reg. Office |
| 26/10/2015 | Raharimanitra Mala Fanjamalala (918202056) has left the board |
| 26/10/2015 | New Board Member Joseph McGuigan (917224815) Appointed |
| 25/01/2015 | New Annual Return filed |
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