DEINIOL DEVELOPMENTS LIMITED -
Company Profile | Company Filings |
Overview
DEINIOL DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
DEINIOL DEVELOPMENTS LIMITED was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424184. The accounts status is SMALL and accounts are next due on 30/06/2024.
DEINIOL DEVELOPMENTS LIMITED was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424184. The accounts status is SMALL and accounts are next due on 30/06/2024.
DEINIOL DEVELOPMENTS LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 TEMPLE SQUARE
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
SILVERFLAT LIMITED (until 11/02/2004)
SILVERFLAT LIMITED (until 11/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH THOMAS WILLIAMS | Apr 1955 | British | Director | 2017-04-11 | CURRENT |
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2021-11-12 | CURRENT |
MR PHILIP MARTIN BYROM | Jan 1962 | British | Director | 2016-03-23 | CURRENT |
MR JOHN PARLE | May 1942 | British | Director | 2004-03-31 | CURRENT |
MR PHILIP MARTIN BYROM | Jan 1962 | British | Secretary | 2004-06-21 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-25 UNTIL 2002-05-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-25 UNTIL 2002-05-08 | RESIGNED | ||
MR MARK WATKIN JONES | Jan 1969 | English | Director | 2011-07-29 UNTIL 2019-01-02 | RESIGNED |
JOHN FINLAN | Nov 1965 | British | Director | 2004-03-31 UNTIL 2017-04-11 | RESIGNED |
MR PETER WILD BULLIVANT | Oct 1939 | British | Director | 2002-05-08 UNTIL 2002-11-26 | RESIGNED |
CHRISTOPHER JOHN WILKINSON | Dec 1964 | British | Secretary | 2002-05-08 UNTIL 2002-11-26 | RESIGNED |
GRAEME PETER ANDREW DEXTER | British | Secretary | 2002-11-26 UNTIL 2004-06-21 | RESIGNED | |
MR GLYN WATKIN JONES | Dec 1944 | British | Director | 2002-11-26 UNTIL 2016-03-23 | RESIGNED |
JONATHAN MENDOZA | Aug 1948 | British | Director | 2004-03-31 UNTIL 2011-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watkin Jones & Son Limited | 2016-04-24 | Bangor Gwynedd | Ownership of shares 25 to 50 percent | |
Morbaine Limited | 2016-04-24 | Widnes Cheshire | Ownership of shares 25 to 50 percent |