About

Registered Number: 02670655
Date of Incorporation: 12/12/1991 (28 years and 11 months ago)
Company Status: Active
Registered Address: 17 Lisle Avenue, Kidderminster, Worcestershire, DY11 7DE

 

Densit Wear Protection Uk Ltd was setup in 1991, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOLLY, Paul Christopher 29 January 1992 01 February 1994 1
Secretary Name Appointed Resigned Total Appointments
JONES, Jeff 30 April 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Anthony Hughes/
1958-07
Individual person with significant control British/
England
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 15 January 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 21 February 2012
AP03 - Appointment of secretary 17 January 2012
RESOLUTIONS - N/A 12 January 2012
CC04 - Statement of companies objects 12 January 2012
SH01 - Return of Allotment of shares 12 January 2012
SH10 - Notice of particulars of variation of rights attached to shares 12 January 2012
SH08 - Notice of name or other designation of class of shares 12 January 2012
AA - Annual Accounts 28 September 2011
TM01 - Termination of appointment of director 22 June 2011
TM02 - Termination of appointment of secretary 22 June 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 02 October 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 18 October 2006
395 - Particulars of a mortgage or charge 22 April 2006
CERTNM - Change of name certificate 03 April 2006
363s - Annual Return 18 January 2006
CERTNM - Change of name certificate 06 January 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 04 October 2000
287 - Change in situation or address of Registered Office 05 September 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 22 July 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 21 January 1998
225 - Change of Accounting Reference Date 11 August 1997
363s - Annual Return 22 December 1996
AA - Annual Accounts 27 October 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 10 July 1995
288 - N/A 23 February 1995
287 - Change in situation or address of Registered Office 23 February 1995
288 - N/A 23 February 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 24 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 12 March 1994
287 - Change in situation or address of Registered Office 25 February 1994
363s - Annual Return 25 February 1994
287 - Change in situation or address of Registered Office 22 October 1993
AA - Annual Accounts 14 October 1993
363s - Annual Return 25 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 August 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 1992
MEM/ARTS - N/A 05 March 1992
288 - N/A 27 February 1992
288 - N/A 27 February 1992
287 - Change in situation or address of Registered Office 27 February 1992
CERTNM - Change of name certificate 24 February 1992
CERTNM - Change of name certificate 24 February 1992
NEWINC - New incorporation documents 12 December 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 19 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.