DEEP RELEASE LIMITED
DEEP RELEASE LIMITED is an active private limited company, incorporated on 30 December 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Drive, Brentwood. 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: Total Exemption Full. DEEP RELEASE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04625659 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/12/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JUNIPER HOUSE WARLEY HILL BUSINESS PARK |
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Address Line 2 | THE DRIVE |
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Post Town | BRENTWOOD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM13 3BE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/01/2025 |
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Last Made Up Date | 30/12/2023 |
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Return
Next Due Date | 27/01/2017 |
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Last Made Up Date | 30/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
DEEP RELEASE LIMITED
Directors
(The company's officers)
DR CHRISTOPHER JOHN ANDREW
(~82 year old British national)
122 HUNTER AVENUE, SHENFIELD, BRENTWOOD, ESSEX, CM15 8PG
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 30/12/2002
MRS PAULINE MARGARET ANDREW
(~72 year old British national)
122 HUNTER AVENUE, SHENFIELD, BRENTWOOD, ESSEX, CM15 8PG
- Current Director
- Gives occupation as TRAINING
- Usually resident in ENGLAND
Appointed on 30/12/2002
MRS KATY HELEN BODMAN
(~45 year old British national)
235 FERRY ROAD, HULLBRIDGE, HOCKLEY, ESSEX, SS5 6NA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2020
DR CHRISTOPHER JOHN ANDREW
(~82 year old British national)
122 HUNTER AVENUE, SHENFIELD, BRENTWOOD, ESSEX, CM15 8PG
- Current Secretary
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 30/12/2002
Shareholders
(Persons of Significant Control)
Dr Christopher John Andrew
(~82 year old British national)
122 Hunter Avenue, Shenfield, Brentwood, Essex, CM15 8PG, 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 06/04/2016
Mrs Pauline Margaret Andrew
(~72 year old British national)
122 Hunter Avenue, Shenfield, Brentwood, Essex, CM15 8PG, 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 06/04/2016
Connections
(Shared officers)
- DR CHRISTOPHER JOHN ANDREW
- MRS PAULINE MARGARET ANDREW
- DR CHRISTOPHER JOHN ANDREW
- MRS PAULINE MARGARET ANDREW
- MRS KATY HELEN BODMAN
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)
DEEP RELEASE LIMITED: Maps
Maps show the location of the postcode of the registered office, CM13 3BE.
Map of DEEP RELEASE LIMITED at local scale
Map of DEEP RELEASE LIMITED at district scale
More Companies in CM13 3BE
Other companies with registered offices in CM13 3BE:
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)