ANDREI DENIS LTD

Active
3 HOBART ROAD

DAGENHAM

RM9 5NH

ANDREI DENIS LTD are an established Private Limited Company which has been trading for 3 years. Their business is in the Wholesale of waste and scrap sector, the SIC for which is 46770. Their registered office is situated in the area of DAGENHAM.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until N/A.

ANDREI DENIS LTD are next due to file for year 2024 by the 21/07/2023

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 13695801. Their corporate structure is that of a Private Limited Company

Details

Name ANDREI DENIS LTD
Company Number 13695801
Company Type Private Limited Company
Company Status Active
SIC Code 46770 Wholesale of waste and scrap
Company Origin United Kingdom
Incorporation Date 21/10/2021
Accounts Next Due Date 21/07/2023
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 3 HOBART ROAD

DAGENHAM

RM9 5NH

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of ANDREI DENIS LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ANDREI DENIS LTD 3 HOBART ROAD, , DAGENHAM, , ENGLAND. RM9 5NH 21/10/2021

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
181 ENTERPRISES LTD 181 LANGLEY CRESCENT, , DAGENHAM, ESSEX, UNITED KINGDOM. RM9 4RP 15/12/2015
1ST LEGACY CARE LTD 5 HASKARD ROAD, , DAGENHAM, , UNITED KINGDOM. RM9 5XS 20/02/2022
219-221 ROMFORD ROAD MANAGEMENT COMPANY LIMITED ACCOUNTS CENTER, 492 GALE STREET, DAGENHAM, ESSEX, . RM9 4NU 15/11/2005
23MARKET LIMITED 28 HEDGEMANS WAY, , DAGENHAM, , ENGLAND. RM9 6DD 10/08/2020
247 LOCAL PLUMBERS LTD 224 PARSLOES AVENUE 224 PARSLOES AVENUE, 224 PARSLOES AVENUE, DAGENHAM, ESSEX, ENGLAND. RM9 5QB 24/09/2019
2FOURDUFIE SERVICES LTD 209 OSBORNE SQUARE, , DAGENHAM, , ENGLAND. RM9 5BD 13/09/2020
3 D ELIS CONSTRUCT LTD 40 MOORE CRESCENT, , DAGENHAM, , ENGLAND. RM9 4XP 02/10/2018
37MIGHTY LTD 211 HEATHWAY, , DAGENHAM, ESSEX, UNITED KINGDOM. RM9 6AF 08/05/2017
3D DESIGN CONSULTANTS LTD. 50 BURDETTS ROAD, , DAGENHAM, ESSEX, UNITED KINGDOM. RM9 6XY 24/08/2017

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 13695801 overview of filed records at companies house for ANDREI DENIS LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

ANDREI DENIS LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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