DENBURY DIESELS LIMITED

ABBOTS HILL, TOTNES ROAD, NEWTON ABBOT  TQ12 5NE
  • Active
  • Private Limited Company
  • Company No. 02564266
  • Last Updated: 01 Mar 2024

Company Profile

DENBURY DIESELS LIMITED was incorporated on Friday, November 30, 1990 as a Private Limited Company with registered address in NEWTON ABBOT. DENBURY DIESELS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 33 years 10 months and 21 days.

Name DENBURY DIESELS LIMITED
Company number 02564266
Company type Private Limited Company
Incorporation date 30 Nov 1990
Status Active
Industry (SIC 2007)

Address

Registered Address ABBOTS HILL
TOTNES ROAD
NEWTON ABBOT
TQ12 5NE
Country Of Origin

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
Mr Paul David Mallett Nationality: British Dates: Monday, January 30, 2017 - Wednesday, November 30, 2022
right to appoint and remove directors
Mr Daniel James Daley Nationality: British Dates: Monday, January 30, 2017 - Tuesday, December 31, 2019
right to appoint and remove directors
Miss Tracy Ann Perryman Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mr Michael Henry Perryman Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Denbury (Holdings) Limited Totnes Road, TQ12 5NE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (70 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
DENBURY DIESELS LIMITED 30 Nov 1990