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Denmaur Independent Papers Limited (No: 01707312)

Address: PAPER MEWS BOURNCRETE HOUSE, BONHAM DRIVE, SITTINGBOURNE, KENT, ME10 3RY

Status: Operating Company

Incorporated: 17-Mar-1983

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 07-Jan-2024

Industry Class: 46760 - Wholesale of other intermediate products

Current Director: ANDREW JOHN BUXTON ( DOB: Nov-1959   From: Jun-2016  )

Current Director: DANNY DOOGAN ( DOB: Nov-1966   From: Jan-2020  )

Current Director: ANDREW FAITHFUL ( DOB: Jan-1971   From: Sep-2017  )

Current Director: MICHAEL NOBLE GEE ( DOB: Jan-1953   From: Jun-1991  )

Current Director: ROBERT JAY GOULD ( DOB: May-1946   From: May-2019  )

Current Director: HARRY E GOULD JR ( DOB: Sep-1938   From: May-2019  )

Current Director: MATTHEW DAVID GROOM ( DOB: Sep-1979   From: Mar-2020  )

Current Director: RICKY CECIL HIRSHFIELD ( DOB: Dec-1967   From: Jul-2009  )

Current Director: DOUGLAS ALAN JESSOP ( DOB: Jul-1966   From: May-2006  )

Current Director: JOHN STEPHEN MASON ( DOB: Jan-1946   From: Jan-2006  )

Current Director: JULIAN PAUL TOWNSEND ( DOB: Sep-1963   From: Mar-1997  )

Current Secretary: MATTHEW DAVID GROOM (   From: Mar-2020  )

Resigned Director: DAVID MAURICE EILBECK ( DOB: Apr-1957   From: Dec-2011   To: Oct-2016  )

Resigned Director: KELLY FAREWELL ( DOB: Jan-1971   From: Nov-2016   To: Mar-2020  )

Resigned Director: NICHOLAS MALCOLM GEE ( DOB: Dec-1961   From: Jun-1991   To: May-2024  )

Resigned Director: DAVID BRYAN MANNING ( DOB: Jun-1954   From: Jan-1998   To: Dec-2011  )

Resigned Director: PETER SOMMERVILLE ( DOB: Jun-1961   From: May-1991   To: Jul-2017  )

Resigned Secretary: KELLY FAREWELL (   From: Nov-2014   To: Mar-2020  )

Resigned Secretary: VINCENT LLOYD GANT (   From: Feb-2014   To: Oct-2014  )

Resigned Secretary: NICHOLAS MALCOLM GEE ( DOB: Dec-1961   From: Jun-1991   To: Mar-1998  )

Resigned Secretary: DAVID BRYAN MANNING ( DOB: Jun-1954   From: Mar-1998   To: Dec-2011  )

Persons of Significant Control:

Universal Acquisition Corporation Limited, 45 Pall Mall, London, SW1Y 5JG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-05-02)

Mr Michael Noble Gee, Bonham Drive, Sittingbourne, Kent, ME10 3RY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-02)

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