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DEBEN UK LIMITED

DEBEN UK LIMITED is an active private limited company, incorporated on 5 June 1996. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Borough High Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. DEBEN UK LIMITED has no previous names. The company has ten mortgage charges, two of which are outstanding.

Company Information

Company Number03208255
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 152C BOROUGH HIGH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 1XN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges2
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:
DEBEN UK LIMITED

Directors

(The company's officers)
MR DAVID ELIE CICUREL
(~75 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2011
MR GARY PAUL EDWARDS
(~58 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/1996
DR PAUL MICHAEL GADSBY
(~66 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2015
MR MARK STEPHEN LAVELLE
(~65 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2017
MR BRADLEY LEONARD ORMSBY
(~48 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2015
DR TIM PRESTIDGE
(~53 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2023
MR ANDREW JAMES PRIOR
(~49 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2021
MR JAMES FRANCIS SEAN BEW WATSON
(~34 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2023
MR GLYNN CARL REECE
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Secretary
Appointed on 01/10/2018

Connections

(Shared officers)
  • MR DAVID ELIE CICUREL
  • MR MARK STEPHEN LAVELLE
  • MR BRADLEY LEONARD ORMSBY
  • MR DAVID ELIE CICUREL
  • MR MARK STEPHEN LAVELLE
  • MR BRADLEY LEONARD ORMSBY
  • MR DAVID ELIE CICUREL
  • MR BRADLEY LEONARD ORMSBY
  • MR TIM PRESTIDGE
  • MR TIM PRESTIDGE
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)

DEBEN UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 1XN.

Map of DEBEN UK LIMITED at local scale
Map of DEBEN UK LIMITED at local scale
Map of DEBEN UK LIMITED at district scale
Map of DEBEN UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 1XN

Other companies with registered offices in SE1 1XN:

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)
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