DENCORA CONSTRUCTION LIMITED - NORWICH


Company Profile Company Filings

Overview

DENCORA CONSTRUCTION LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
DENCORA CONSTRUCTION LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321559. The accounts status is SMALL and accounts are next due on 30/09/2024.

DENCORA CONSTRUCTION LIMITED - NORWICH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWEN CAMERON MCLEOD Aug 1980 British Director 2021-12-21 CURRENT
MR EDWARD JOSEPH KING Jan 1976 British Director 2007-01-26 CURRENT
MR ANDREW WILLIAM KING Nov 1980 British Director 2018-06-28 CURRENT
MR JEREMY FREDERICK FULLER Jul 1973 British Director 2021-12-21 CURRENT
MR STEPHEN TERENCE JOHNSON Mar 1970 British Director 2022-10-17 CURRENT
MR STEPHEN TERENCE JOHNSON Secretary 2022-10-17 CURRENT
JOSEPH KING Sep 1947 British Director 2001-12-12 UNTIL 2003-03-24 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-11-13 UNTIL 2001-11-13 RESIGNED
SIMON RICHARD COMMERCIAL Dec 1962 British Director 2001-12-12 UNTIL 2007-12-18 RESIGNED
MR OLIVER BURNETT CHIPPERFIELD Sep 1957 British Director 2001-12-12 UNTIL 2022-10-17 RESIGNED
NICOLAS CHRISTIAN ALLHUSEN May 1970 British Director 2001-11-13 UNTIL 2005-12-23 RESIGNED
MR CHRISTOPHER HUGH BRADLEY-WATSON Dec 1957 British Director 2001-11-13 UNTIL 2021-09-30 RESIGNED
MR RICHARD CHARLES YOUNGS Feb 1936 British Director 2001-12-12 UNTIL 2018-06-18 RESIGNED
MR OLIVER BURNETT CHIPPERFIELD Sep 1957 British Secretary 2001-11-13 UNTIL 2022-10-17 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-11-13 UNTIL 2001-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jeremey Fuller 2018-06-18 - 2018-06-18 7/1973 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Denis Cullum 2018-06-18 - 2018-06-18 11/1961 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dencora 2000 Limited 2018-06-18 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Charles Youngs 2016-04-06 - 2018-06-18 2/1936 Norwich   Norfolk Ownership of shares 25 to 50 percent
Mr Christopher Hugh Bradley-Watson 2016-04-06 - 2018-06-18 12/1957 Norwich   Norfolk Voting rights 25 to 50 percent

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