DENCALL 2005 LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Stevenage » SG1 3AQ

Company number 05590379
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Secretary's details changed for Mr Thomas James Robson on 24 June 2016; Director's details changed for Dr Thomas James Robson on 24 June 2016. The most likely internet sites of DENCALL 2005 LTD are www.dencall2005.co.uk, and www.dencall-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Dencall 2005 Ltd is a Private Limited Company. The company registration number is 05590379. Dencall 2005 Ltd has been working since 12 October 2005. The present status of the company is Active. The registered address of Dencall 2005 Ltd is 65a High Street Stevenage Hertfordshire Sg1 3aq. The company`s financial liabilities are £148.66k. It is £91.38k against last year. The cash in hand is £186.35k. It is £59.34k against last year. And the total assets are £283.27k, which is £59.81k against last year. ROBSON, Thomas James is a Secretary of the company. KILKER, Patrick Gerard is a Director of the company. ROBSON, Thomas James, Dr is a Director of the company. Secretary ROBSON, Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


dencall 2005 Key Finiance

LIABILITIES £148.66k
+159%
CASH £186.35k
+46%
TOTAL ASSETS £283.27k
+26%
All Financial Figures

Current Directors

Secretary
ROBSON, Thomas James
Appointed Date: 15 May 2013
Director
KILKER, Patrick Gerard
Appointed Date: 12 October 2005
63 years old
Director
ROBSON, Thomas James, Dr
Appointed Date: 12 October 2005
68 years old

Resigned Directors

Secretary
ROBSON, Louise
Resigned: 21 May 2013
Appointed Date: 12 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Mr Pg Kilker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas James Robson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DENCALL 2005 LTD Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Jun 2016
Secretary's details changed for Mr Thomas James Robson on 24 June 2016
27 Jun 2016
Director's details changed for Dr Thomas James Robson on 24 June 2016
27 Jun 2016
Total exemption full accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
...
... and 22 more events
21 Oct 2005
Director resigned
21 Oct 2005
Secretary resigned
21 Oct 2005
New secretary appointed
21 Oct 2005
New director appointed
12 Oct 2005
Incorporation

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