This company is commonly known as E. Dent & Co Limited. The company was founded 17 years ago and was given the registration number 05959680. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 26520 - Manufacture of watches and clocks.
| Name | : | E. DENT & CO LIMITED |
|---|---|---|
| Company Number | : | 05959680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shiretown House, 2nd Floor, 41-43 Broad Street, Hereford, United Kingdom, HR4 9AR | Director | 17 September 2021 | Active |
| 54 Weald Lane, Harrow Weald, HA3 5EX | Secretary | 09 October 2006 | Active |
| 54 Weald Lane, Harrow Weald, HA3 5EX | Secretary | 04 March 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 October 2006 | Active |
| T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 28 June 2010 | Active |
| Stable Cottage, Wexcombe, Marlborough, United Kingdom, SN8 3SQ | Director | 25 April 2008 | Active |
| 54 Weald Lane, Harrow Weald, HA3 5EX | Director | 04 March 2008 | Active |
| T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 28 June 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 October 2006 | Active |
| 54 Weald Lane, Harrow Weald, HA3 5EX | Corporate Director | 09 October 2006 | Active |
| Dent Holdings Ag | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Breitackerstrasse 1, 8702, Zollikon, Switzerland, |
| Nature of control | : |
|
| Mr Iain Catleugh Hutchinson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Shiretown House, 2nd Floor, 41-43 Broad Street, Hereford, United Kingdom, HR4 9AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Officers | Change person director company with change date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
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