MARTIN DANNELL AND COMPANY LIMITED
ABBEY MEAD INDUSTRIAL PARK MD HOUSE, 13 BROOKER ROAD, WALTHAM ABBEY EN9 1UU- Active
- Private Limited Company
- Company No. 01627067
- Last Updated: 01 Mar 2024
Company Profile
MARTIN DANNELL AND COMPANY LIMITED was incorporated on Monday, April 5, 1982 as a Private Limited Company with registered address in WALTHAM ABBEY. MARTIN DANNELL AND COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of wallpaper. This Private Limited Company has been operating for 42 years 5 months and 11 days.
| Name | MARTIN DANNELL AND COMPANY LIMITED |
|---|---|
| Company number | 01627067 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBEY MEAD INDUSTRIAL PARK MD HOUSE 13 BROOKER ROAD WALTHAM ABBEY EN9 1UU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dannells Limited 13 Abbey Mead Industrial Park, Brooker Road, EN9 1HU |
Dates: Tuesday, August 14, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Dannells Limited Brooker Road, EN9 1HU |
Dates: Tuesday, August 14, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Leonard Dannell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shelley Rosalynd Dannell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (195 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN DANNELL AND COMPANY LIMITED | 05 Apr 1982 |