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DENISON MAYES GROUP LIMITED - 98 Church Street, Hunslet, Leeds, LS10 2AZ, United Kingdom
Company Information
- Company registration number
- 03598085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 98 Church Street
- Hunslet
- Leeds
- LS10 2AZ
- England 98 Church Street, Hunslet, Leeds, LS10 2AZ, England UK
Management
- Managing Directors
- WILLETT, Simon
- CASTLE, Sven Anderson
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-09
- Age Of Company 1998-07-09 25 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- MTS SYSTEMS LIMITED (100.00%) United Kingdom,Leeds,LS10 2AZ,null,null,Hunslet,98 Church Street
- ILLINOIS TOOL WORKS INC (-%) United States of America,Glenview,60025,null,null,null,155, Harlem Avenue
- MTS SYSTEMS CORP (-%) United States of America,Eden Prairie,55344,null,null,null,14000, Technology Drive
- Beneficial Owners
- -
- Mts Systems Limited
Jurisdiction Particularities
- Company Name (english)
- Denison Mayes Group Limited
- Additional Status Details
- Active
- VAT Number
- GB927265996
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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DENISON MAYES GROUP LIMITED Company Description
- DENISON MAYES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03598085. Its current trading status is "live". It was registered 1998-07-09. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-07-09.It can be contacted at 98 Church Street .
Get DENISON MAYES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Denison Mayes Group Limited - 98 Church Street, Hunslet, Leeds, LS10 2AZ, United Kingdom
- 1998-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
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termination-director-company-with-name-termination-date (2024-03-14) - TM01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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change-person-director-company-with-change-date (2023-04-14) - CH01
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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accounts-with-accounts-type-small (2023-09-29) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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change-account-reference-date-company-current-extended (2021-10-11) - AA01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-small (2020-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01
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change-account-reference-date-company-current-extended (2019-02-07) - AA01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
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statement-of-companys-objects (2019-02-20) - CC04
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resolution (2019-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-29) - AP01
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confirmation-statement-with-updates (2019-07-23) - CS01
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notification-of-a-person-with-significant-control (2019-02-07) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
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mortgage-satisfy-charge-full (2016-11-02) - MR04
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confirmation-statement-with-updates (2016-07-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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change-person-director-company-with-change-date (2014-07-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-18) - CH01
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resolution (2012-04-02) - RESOLUTIONS
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legacy (2012-04-02) - SH20
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legacy (2012-04-02) - CAP-SS
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capital-alter-shares-subdivision (2012-04-02) - SH02
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appoint-person-director-company-with-name (2012-04-05) - AP01
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capital-statement-capital-company-with-date-currency-figure (2012-04-02) - SH19
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termination-director-company-with-name (2012-05-21) - TM01
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capital-cancellation-shares (2012-06-08) - SH06
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resolution (2012-06-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-24) - AA
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capital-return-purchase-own-shares (2012-06-08) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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legacy (2011-06-01) - MG02
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change-person-director-company-with-change-date (2010-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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legacy (2009-07-20) - 288c
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legacy (2009-07-20) - 288b
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-10) - AA
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legacy (2007-07-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-06) - AA
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legacy (2006-08-10) - 363s
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accounts-with-accounts-type-full (2006-05-04) - AA
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accounts-with-accounts-type-full (2005-09-23) - AA
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legacy (2005-07-29) - 363s
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auditors-resignation-company (2003-04-30) - AUD
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legacy (1998-08-25) - 395
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legacy (1998-08-26) - 395
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legacy (1998-09-02) - 288a
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legacy (1998-09-02) - 123
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legacy (1998-09-02) - 88(2)R
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resolution (1998-09-02) - RESOLUTIONS
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legacy (1998-08-18) - 88(2)R
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incorporation-company (1998-07-09) - NEWINC