DENTON ASSOCIATES (HOLDINGS) LIMITED
LONDON STEVTON (NO. 410) LIMITED


Company number 06457721
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address GROUND FLOOR, 11 IRONMONGER LANE, LONDON GROUND FLOOR, 11 IRONMONGER LANE, LONDON, ENGLAND, EC2V8EY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 1 December 2016 GBP 1,081,628 ; Purchase of own shares.; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of DENTON ASSOCIATES (HOLDINGS) LIMITED are www.dentonassociatesholdings.co.uk, and www.denton-associates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Denton Associates Holdings Limited is a Private Limited Company. The company registration number is 06457721. Denton Associates Holdings Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Denton Associates Holdings Limited is Ground Floor 11 Ironmonger Lane London Ground Floor 11 Ironmonger Lane London England Ec2v8ey. . HALEWOOD, Michael Denton is a Secretary of the company. DOUGLAS, Richard is a Director of the company. DUPONT, Nicholas Clive is a Director of the company. HALEWOOD, Michael Denton is a Director of the company. STANDEN, Nicholas Charles is a Director of the company. Secretary SYSON, Keith Gordon has been resigned. Director NOCK, David Geoffrey has been resigned. Director PORTEOUS, Jonathan Ross has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HALEWOOD, Michael Denton
Appointed Date: 04 April 2008
Director
DOUGLAS, Richard
Appointed Date: 04 April 2008
58 years old
Director
DUPONT, Nicholas Clive
Appointed Date: 01 May 2013
52 years old
Director
HALEWOOD, Michael Denton
Appointed Date: 04 April 2008
63 years old
Director
STANDEN, Nicholas Charles
Appointed Date: 11 December 2013
64 years old

Resigned Directors

Secretary
SYSON, Keith Gordon
Resigned: 04 April 2008
Appointed Date: 19 December 2007
Director
NOCK, David Geoffrey
Resigned: 10 May 2011
Appointed Date: 02 June 2008
66 years old
Director
PORTEOUS, Jonathan Ross
Resigned: 04 April 2008
Appointed Date: 19 December 2007
59 years old
Director
SYSON, Keith Gordon
Resigned: 04 April 2008
Appointed Date: 19 December 2007
58 years old

DENTON ASSOCIATES (HOLDINGS) LIMITED Events

18 Jan 2017
Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 1,081,628
18 Jan 2017
Purchase of own shares.
29 Sep 2016
Group of companies' accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,147,998
03 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 42 more events
15 Apr 2008
Registered office changed on 15/04/2008 from, the billings, guildford, surrey, GU1 4YD
15 Apr 2008
Accounting reference date shortened from 31/12/2008 to 30/09/2008
10 Apr 2008
Particulars of a mortgage or charge / charge no: 1
01 Apr 2008
Company name changed stevton (no. 410) LIMITED\certificate issued on 01/04/08
19 Dec 2007
Incorporation

DENTON ASSOCIATES (HOLDINGS) LIMITED Charges

4 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 22 July 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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