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 |
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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 | : |
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Registered Address | : | T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | Breitackerstrasse 1, 8702, Zollikon, Switzerland, |
Nature of control | : |
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Mr Iain Catleugh Hutchinson | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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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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