DENMAUR INDEPENDENT PAPERS LIMITED

DENMAUR INDEPENDENT PAPERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENMAUR INDEPENDENT PAPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01707312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENMAUR INDEPENDENT PAPERS LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DENMAUR INDEPENDENT PAPERS LIMITED located?

    Registered Office Address
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of DENMAUR INDEPENDENT PAPERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENMAUR INDEPENDENT PAPERS PLCFeb 27, 2009Feb 27, 2009
    DENMAUR PAPERS PLCOct 14, 1997Oct 14, 1997
    DENMAUR (PRINTING & PUBLISHING) PAPERS LIMITEDJul 13, 1983Jul 13, 1983
    FULSETBROOK LIMITEDMar 17, 1983Mar 17, 1983

    What are the latest accounts for DENMAUR INDEPENDENT PAPERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DENMAUR INDEPENDENT PAPERS LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for DENMAUR INDEPENDENT PAPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Douglas Alan Jessop as a director on Jul 31, 2025

    1 pagesTM01

    Registration of charge 017073120016, created on Jul 16, 2025

    14 pagesMR01

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 017073120010 in full

    1 pagesMR04

    Registration of charge 017073120015, created on May 23, 2025

    15 pagesMR01

    Registration of charge 017073120014, created on May 13, 2025

    13 pagesMR01

    Registration of charge 017073120013, created on May 13, 2025

    16 pagesMR01

    Director's details changed for Mr Robert Jay Gould on Apr 11, 2025

    2 pagesCH01

    Director's details changed for Mr Harry E Gould Jr on Apr 11, 2025

    2 pagesCH01

    Director's details changed for Mr Robert Jay Gould on Apr 11, 2025

    2 pagesCH01

    Director's details changed for Mr Harry E Gould Jr on Apr 11, 2025

    2 pagesCH01

    Director's details changed for Julian Paul Townsend on Apr 11, 2025

    2 pagesCH01

    Director's details changed for Mr Ricky Cecil Hirshfield on Apr 11, 2025

    2 pagesCH01

    Director's details changed for Mr Michael Noble Gee on Apr 11, 2025

    2 pagesCH01

    Director's details changed for Mr Andrew Faithful on Apr 11, 2025

    2 pagesCH01

    Director's details changed for Mr Andrew John Buxton on Apr 11, 2025

    2 pagesCH01

    Full accounts made up to Apr 30, 2024

    41 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Malcolm Gee as a director on May 10, 2024

    1 pagesTM01

    Full accounts made up to Apr 30, 2023

    40 pagesAA

    Satisfaction of charge 017073120011 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Confirmation statement made on Jun 17, 2023 with updates

    5 pagesCS01

    Satisfaction of charge 017073120012 in full

    1 pagesMR04

    Full accounts made up to Apr 30, 2022

    36 pagesAA

    Who are the officers of DENMAUR INDEPENDENT PAPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROOM, Matthew David
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Secretary
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    267835470001
    BUXTON, Andrew John
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Director
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    EnglandBritishSales Director209634140002
    DOOGAN, Danny
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Director
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    United KingdomBritishCompany Director265763050001
    FAITHFUL, Andrew
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Director
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    EnglandBritishSales Director238412350001
    GEE, Michael Noble
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Director
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    EnglandBritishTrader58717270007
    GOULD, Robert Jay
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Director
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    EnglandBritish,AmericanExecutive195427150001
    GOULD JR, Harry E
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Director
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    United StatesAmericanBusiness Executive81454870001
    GROOM, Matthew David
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Director
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    EnglandBritishAccountant250203270001
    HIRSHFIELD, Ricky Cecil
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Director
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    United KingdomBritishPaper Merchant139850730001
    TOWNSEND, Julian Paul
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Director
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    EnglandBritishSales Director54018200004
    FAREWELL, Kelly
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Secretary
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    192962010001
    GANT, Vincent Lloyd
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Secretary
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    185016480001
    GEE, Nicholas Malcolm
    Fairview House
    Rodmer Close Minster
    ME12 2BS Sheerness
    Kent
    Secretary
    Fairview House
    Rodmer Close Minster
    ME12 2BS Sheerness
    Kent
    British98417100001
    MANNING, David Bryan
    Vanbrugh House 1 Stoatley Rise
    GU27 1AF Haslemere
    Surrey
    Secretary
    Vanbrugh House 1 Stoatley Rise
    GU27 1AF Haslemere
    Surrey
    British42832550001
    EILBECK, David Maurice
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Director
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    United KingdomBritishChartered Accountant156143190001
    FAREWELL, Kelly
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Director
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    EnglandBritishAccountant105128200001
    GEE, Nicholas Malcolm
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Director
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    EnglandBritishTrader98417100002
    JESSOP, Douglas Alan
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Director
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    United KingdomBritishDirector113320690001
    MANNING, David Bryan
    Vanbrugh House 1 Stoatley Rise
    GU27 1AF Haslemere
    Surrey
    Director
    Vanbrugh House 1 Stoatley Rise
    GU27 1AF Haslemere
    Surrey
    EnglandBritishFinance Director42832550001
    MASON, John Stephen
    Acorn Cottage
    Preston Deanery
    NN7 2DU Northampton
    Northamptonshire
    Director
    Acorn Cottage
    Preston Deanery
    NN7 2DU Northampton
    Northamptonshire
    United KingdomBritishCompany Director6821560001
    SOMMERVILLE, Peter
    32 George Lane
    Hayes
    BR2 7LQ Bromley
    Kent
    Director
    32 George Lane
    Hayes
    BR2 7LQ Bromley
    Kent
    United KingdomBritishCompany Director31686400002

    Who are the persons with significant control of DENMAUR INDEPENDENT PAPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Acquisition Corporation Limited
    Pall Mall
    SW1Y 5JG London
    45
    England
    May 02, 2019
    Pall Mall
    SW1Y 5JG London
    45
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11887433
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Noble Gee
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Apr 06, 2016
    Paper Mews Bourncrete House
    Bonham Drive
    ME10 3RY Sittingbourne
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0