DENT & SONS (HOLDINGS) LIMITED
BIRMINGHAM D3 DISPLAY (HOLDINGS) LIMITED THE LIVING SCENE LIMITED

Hellopages » West Midlands » Birmingham » B30 3JN
Company number 05652507
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 252 . The most likely internet sites of DENT & SONS (HOLDINGS) LIMITED are www.dentsonsholdings.co.uk, and www.dent-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Dent Sons Holdings Limited is a Private Limited Company. The company registration number is 05652507. Dent Sons Holdings Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Dent Sons Holdings Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . DENT, Steven John is a Director of the company. Secretary DENT, Steven John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOUCA, Theodoulos has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DENT, Steven John
Appointed Date: 13 December 2005
54 years old

Resigned Directors

Secretary
DENT, Steven John
Resigned: 01 April 2010
Appointed Date: 13 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
LOUCA, Theodoulos
Resigned: 01 April 2010
Appointed Date: 13 December 2005
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mrs Fiona Dent
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Dent
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DENT & SONS (HOLDINGS) LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 252
02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 252
...
... and 28 more events
16 Feb 2006
Director resigned
16 Feb 2006
Ad 13/12/05--------- £ si 99@1=99 £ ic 1/100
16 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed;new director appointed
13 Dec 2005
Incorporation

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