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DENT INSTRUMENTATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dent Instrumentation Limited. The company was founded 43 years ago and was given the registration number 01539660. The firm's registered office is in COLNE. You can find them at Enterprise Way, Whitewalls Industrial Estate, Colne, Lancs. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:DENT INSTRUMENTATION LIMITED
Company Number:01539660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1981
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Enterprise Way, Whitewalls Industrial Estate, Colne, Lancs, BB8 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise Way, Whitewalls Industrial Estate, Colne, BB8 8LY

Director06 June 2022Active
Enterprise Way, Whitewalls Industrial Estate, Colne, BB8 8LY

Director01 March 2002Active
Enterprise Way, Whitewalls Industrial Estate, Colne, BB8 8LY

Director06 June 2022Active
Enterprise Way, Whitewalls Industrial Estate, Colne, BB8 8LY

Director01 March 2018Active
Rushton Thorn Sandy Hall Lane, Barrowford, Nelson, BB9 6QH

Secretary-Active
Enterprise Way, Whitewalls Industrial Estate, Colne, BB8 8LY

Secretary01 October 2017Active
Enterprise Way, Whitewalls Industrial Estate, Colne, BB8 8LY

Secretary01 March 1997Active
275 Gisburn Road, Barrowford, Nelson, BB9 6AH

Director01 July 1996Active
19 Townhouse Road, Nelson, BB9 9LP

Director01 January 1982Active
Enterprise Way, Whitewalls Industrial Estate, Colne, BB8 8LY

Director-Active
Enterprise Way, Whitewalls Industrial Estate, Colne, BB8 8LY

Director-Active
Enterprise Way, Whitewalls Industrial Estate, Colne, BB8 8LY

Director01 March 2002Active
Enterprise Way, Whitewalls Industrial Estate, Colne, BB8 8LY

Director01 October 1996Active
Enterprise Way, Whitewalls Industrial Estate, Colne, BB8 8LY

Director01 March 2002Active
57 York Street, Barnoldswick, BB18 5BE

Director01 March 2002Active

People with Significant Control

Dent Instrumentation (Eot) Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:Enterprise Way, Whitewalls Industrial Estate, Colne, England, BB8 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Andrew Michael Dent
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Enterprise Way, Whitewalls Industrial Estate, Colne, United Kingdom, BB8 8LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Gillian Dent
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:United Kingdom
Address:Enterprise Way, Whitewalls Industrial Estate, Colne, United Kingdom, BB8 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Alan Dent
Notified on:06 April 2016
Status:Active
Date of birth:January 1933
Nationality:British
Country of residence:United Kingdom
Address:Enterprise Way, Whitewalls Industrial Estate, Colne, United Kingdom, BB8 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-01Incorporation

Memorandum articles.

Download
2022-12-01Resolution

Resolution.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-30Officers

Termination director company with name termination date.

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2022-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-17Officers

Termination secretary company with name termination date.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Persons with significant control

Change to a person with significant control.

Download
2022-03-29Persons with significant control

Change to a person with significant control.

Download
2021-08-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Officers

Termination director company with name termination date.

Download
2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Incorporation

Memorandum articles.

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