DEBEN GROUP LIMITED

DEBEN GROUP LIMITED is an active private limited company, incorporated on 26 November 2019. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on The Street, Diss. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DEBEN GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WYNDHAM HOUSE THE STREET
Address Line 2	MARKET WESTON
Post Town	DISS
Country	ENGLAND
Postcode	IP22 2NZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	24/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From incorporation onwards:

DEBEN GROUP LIMITED

Directors

(The company's officers)

MR CHARLES RICHARD BAGNALL

(~54 year old English national)

WYNDHAM HOUSE THE STREET, MARKET WESTON, DISS, IP22 2NZ, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 26/11/2019

MR SIMON JAMES BAGNALL

(~52 year old English national)

WYNDHAM HOUSE THE STREET, MARKET WESTON, DISS, IP22 2NZ, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 26/11/2019

Shareholders

(Persons of Significant Control)

Mr Charles Richard Bagnall

(~54 year old English national)

Wyndham House, The Street, Market Weston, Diss, IP22 2NZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/11/2019

Mr Simon James Bagnall

(~52 year old British national)

Wyndham House, The Street, Market Weston, Diss, IP22 2NZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/11/2019

Connections

(Shared officers)

WHEEL HOUSE SERVICES LIMITED

MR SIMON JAMES BAGNALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)