DENTA CONSULT GMBH LIMITED
KENILWORTH SPEEDCAM TV - & VIDEOPRODUCTION LTD

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 06000497

Status Active

Incorporation Date 16 November 2006

Company Type Private Limited Company

Address EPCS OFFICE 8 THE BUS RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of DENTA CONSULT GMBH LIMITED are www.dentaconsultgmbh.co.uk, and www.denta-consult-gmbh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Denta Consult Gmbh Limited is a Private Limited Company. The company registration number is 06000497. Denta Consult Gmbh Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Denta Consult Gmbh Limited is Epcs Office 8 The Bus Resource Network Whateleys Drive Kenilworth Cv8 2gy. . EUROPEAN PRIVATE COMPANY SERVICES LTD is a Secretary of the company. SCHMIDT, Oliver, Dr. Dr. is a Director of the company. Secretary COMPANY SERVICE APPOINTMENTS LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ADELHUETTE, Norman has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

EUROPEAN PRIVATE COMPANY SERVICES LTD

Appointed Date: 28 March 2008

Director

SCHMIDT, Oliver, Dr. Dr.

Appointed Date: 10 April 2008
62 years old

Resigned Directors

Secretary

COMPANY SERVICE APPOINTMENTS LTD

Resigned: 28 March 2008
Appointed Date: 16 November 2006

Nominee Secretary

INCORPORATE SECRETARIAT LIMITED

Resigned: 16 November 2006
Appointed Date: 16 November 2006

Director

ADELHUETTE, Norman

Resigned: 10 April 2008
Appointed Date: 16 November 2006
62 years old

Persons With Significant Control

Mr, Moises Palacios

Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DENTA CONSULT GMBH LIMITED Events

15 Dec 2016

Confirmation statement made on 16 November 2016 with updates

28 Sep 2016

Accounts for a dormant company made up to 31 December 2015

01 Feb 2016

Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-02-01

GBP 1

01 Feb 2016

Secretary's details changed for European Private Company Services Ltd on 14 December 2014

30 Sep 2015

Accounts for a dormant company made up to 31 December 2014

...

... and 32 more events

23 Apr 2008

Appointment terminated director norman adelhuette

02 Apr 2008

Secretary appointed european private company services LTD

24 Mar 2007

Registered office changed on 24/03/07 from: 66 verity close notting hill london W11 4HE

16 Nov 2006

Secretary resigned

16 Nov 2006

Incorporation

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