DEANTA UK LIMITED - ELY
| Company Profile | Company Filings |
Overview
DEANTA UK LIMITED is a Private Limited Company from ELY UNITED KINGDOM and has the status: Active.
DEANTA UK LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788371. The accounts status is FULL and accounts are next due on 30/09/2024.
DEANTA UK LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788371. The accounts status is FULL and accounts are next due on 30/09/2024.
DEANTA UK LIMITED - ELY
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
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
400 LANCASTER WAY BUSINESS PARK
ELY
CAMBRIDGESHIRE
CB6 3NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CANARYKIRK LIMITED (until 12/01/2009)
CANARYKIRK LIMITED (until 12/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2024 | 24/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL O'TOOLE | Jul 1985 | Irish | Director | 2013-06-01 | CURRENT |
| JOHN PAUL FITZGIBBON | Jun 1970 | Irish | Director | 2008-12-05 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-02-10 UNTIL 1993-04-07 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-10 UNTIL 1993-04-07 | RESIGNED | ||
| MR STEPHEN ROBERT SATWICK | Sep 1958 | British | Director | 1993-04-07 UNTIL 2011-02-23 | RESIGNED |
| MRS DOREEN MARIE SATWICK | May 1959 | British | Director | 1998-03-02 UNTIL 2008-12-05 | RESIGNED |
| MRS DOREEN MARIE SATWICK | May 1959 | British | Secretary | 1993-04-07 UNTIL 2008-12-05 | RESIGNED |
| DANIEL LEONARD-SATWICK | British | Secretary | 2008-12-05 UNTIL 2011-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Fitzagibbon | 2016-04-06 - 2016-04-06 | 10/1973 | Ely Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil Fitzgibbon | 2016-04-06 - 2016-04-06 | 12/1971 | Ely Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ard-Ri Marble Mantelpieces Limited | 2016-04-06 - 2016-04-06 | Tralee County Kerry | Ownership of shares 75 to 100 percent as firm | |
| Ard-Ri Marble Mantelpieces Limited | 2016-04-06 | Tralee County Kerry |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
| Mr Michael O'Toole | 2016-04-06 | 7/1985 | Ely Cambridgeshire | Significant influence or control |
| John Paul Fitzgibbon | 2016-04-06 | 6/1970 | Ely Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-10-01 | 31-12-2023 | 1,170,052 Cash 11,516,552 equity |
| ACCOUNTS - Final Accounts | 2023-09-12 | 31-12-2022 | 1,695,970 Cash 7,901,318 equity |
| ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 420,395 Cash 6,700,429 equity |
| ACCOUNTS - Final Accounts | 2021-09-23 | 31-12-2020 | 1,428,905 Cash 4,826,732 equity |
| ACCOUNTS - Final Accounts | 2020-10-17 | 31-12-2019 | 250,768 Cash 3,368,281 equity |
| ACCOUNTS - Final Accounts preparation | 2016-04-28 | 31-12-2015 | 8,584 Cash 1,192,896 equity |
| ACCOUNTS - Final Accounts preparation | 2015-09-19 | 31-12-2014 | 20,467 Cash 975,391 equity |