DENTHOUSE LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 2AW

Company number 05641237
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION, ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of DENTHOUSE LIMITED are www.denthouse.co.uk, and www.denthouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Denthouse Limited is a Private Limited Company. The company registration number is 05641237. Denthouse Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Denthouse Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . DYER, Jayne is a Secretary of the company. DYER, Jayne is a Director of the company. DYER, Mike Leigh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
DYER, Jayne
Appointed Date: 01 December 2005
Director
DYER, Jayne
Appointed Date: 01 December 2005
69 years old
Director
DYER, Mike Leigh
Appointed Date: 01 December 2005
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Ms Jayne Dyer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Leigh Dyer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENTHOUSE LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 25 more events
16 Dec 2005
New director appointed
16 Dec 2005
New secretary appointed;new director appointed
16 Dec 2005
Director resigned
16 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation

DENTHOUSE LIMITED Charges

7 February 2006
Debenture
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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