DENKE MEDICAL LTD

FLAT 56, EPSOM HOUSE,, 2 FAIRFIELD AVENUE, STAINES-UPON-THAMES  TW18 4JH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08447658
  • Last Updated: 01 May 2023
Company profile Ownership Accounts

Company Profile

DENKE MEDICAL LTD was incorporated on Friday, March 15, 2013 as a Private Limited Company with registered address in STAINES-UPON-THAMES. DENKE MEDICAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 11 years 11 months and 9 days.

Name DENKE MEDICAL LTD
Company number 08447658
Company type Private Limited Company
Incorporation date 15 Mar 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 56, EPSOM HOUSE,
2 FAIRFIELD AVENUE
STAINES-UPON-THAMES
TW18 4JH
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
Mr Keith Robert Pamment Nationality: British Dates: Wednesday, March 1, 2017 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Dennis Michael Fitzpatrick Nationality: British Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-786 days left)
Latest accounts 31 March 2021
Next confirmation statement due 12 April 2017
Last confirmation statement dated 15 March 2016

Mortgages

No mortgages have been registered against DENKE MEDICAL LTD.

Previous Names

Name Change Date
DENKE MEDICAL LTD 15 Mar 2013