DEANTA UK LIMITED
400 LANCASTER WAY BUSINESS PARK, ELY CB6 3NX- Active
- Private Limited Company
- Company No. 02788371
- Last Updated: 01 Mar 2024
Company Profile
DEANTA UK LIMITED was incorporated on Wednesday, February 10, 1993 as a Private Limited Company with registered address in ELY. DEANTA UK LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 32 years and 13 days.
| Name | DEANTA UK LIMITED |
|---|---|
| Company number | 02788371 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
400 LANCASTER WAY BUSINESS PARK ELY CB6 3NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| John Paul Fitzgibbon Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Fitzgibbon Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael O'Toole Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Paul Fitzagibbon Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ard-Ri Marble Mantelpieces Limited 672822 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
|
| Ard-Ri Marble Mantelpieces Limited 672822 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DEANTA UK LIMITED | 10 Feb 1993 |
| CANARYKIRK LIMITED | 12 Jan 2009 |