Company information:
Deben Uk Limited (No: 03208255)
Address: 52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
Status: Operating Company
Incorporated: 06-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: DAVID ELIE CICUREL ( DOB: May-1949 From: Mar-2011 )
Current Director: PAUL MICHAEL GADSBY ( DOB: May-1958 From: Mar-2015 )
Current Director: MARK STEPHEN LAVELLE ( DOB: Sep-1958 From: Nov-2017 )
Current Director: BRADLEY LEONARD ORMSBY ( DOB: Feb-1976 From: Mar-2015 )
Current Director: TIM PRESTIDGE ( DOB: May-1971 From: Mar-2023 )
Current Director: ANDREW JAMES PRIOR ( DOB: Feb-1975 From: Sep-2021 )
Current Director: JAMES FRANCIS SEAN BEW WATSON ( DOB: Sep-1989 From: Aug-2023 )
Current Secretary: GLYNN CARL REECE ( From: Oct-2018 )
Resigned Director: DAVID BARNBROOK ( DOB: Nov-1952 From: Mar-2011 To: Dec-2017 )
Resigned Director: NICHOLAS JAMES BARTHEE ( DOB: Apr-1968 From: Mar-2015 To: Mar-2017 )
Resigned Director: RALPH LESLIE COHEN ( DOB: Apr-1948 From: Mar-2011 To: Apr-2015 )
Resigned Director: GARY PAUL EDWARDS ( DOB: Apr-1966 From: Jun-1996 To: May-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Director: EDWARD JOHN WILLIAMSON-BROWN ( DOB: Jul-1973 From: Jun-2015 To: Jan-2020 )
Resigned Secretary: TRACEY EDWARDS ( From: Jun-1996 To: Mar-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: CHRISTOPHER TALBOT ( From: Mar-2017 To: Oct-2018 )
Persons of Significant Control:
Bordeaux Acquisition Limited, 52c Borough High Street, London, SE1 1XN, England: Ownership of shares – 75% or more (Notified: 2017-06-05, Ceased: 2022-09-29)