E. DENT & CO LIMITED
Active - Accounts Filed
General Information
NAME
E. DENT & CO LIMITED
COMPANY NUMBER
05959680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26520 -
Manufacture of watches and clocks
INCORPORATION DATE
09/10/2006
(18 years and 2 months old)
WEBSITE
www.greenandwhite.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB10 8LJ
Telephone: 02078732363
TPS: No
2nd Floor
Shiretown House
41-43 Broad Street
Hereford, Herefordshire
HR4 9AR
Telephone: 78732363
Ickenham House
2-4 High Road
Ickenham
UXBRIDGE
UB10 8LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENT HOLDING AG | N/A | N/A |
| E. DENT & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E. DENT & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E. DENT & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E. DENT & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2021 - Present (3 years and 3 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
09/10/2006 - 15/10/2009 (3years) Born in N/A |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 04/03/2008 - 12/07/2010 (2 years and 4 months) Secretary: 09/10/2006 - 04/03/2008 (1 years and 4 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 3 Past: 22 |
View Report |
|
09/10/2006 - Present (18 years and 2 months) 09/10/2006 - Present (18 years and 2 months) 09/10/2006 - Present (18 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENT HOLDING AG | N/A | N/A |
| E. DENT & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 23/09/2021 | Iain Catleugh Hutchinson (914121572) has left the board |
| 23/09/2021 | Jaqueline Wilson (915253944) has left the board |
| 23/09/2021 | New Board Member Michael Edward Jefferis (908467115) Appointed |
| 23/09/2021 | Iain Catleugh Hutchinson (914121572) has left the board |
| 23/09/2021 | Jaqueline Wilson (915253944) has left the board |
| 23/09/2021 | New Board Member Michael Edward Jefferis (908467115) Appointed |
| 23/09/2021 | Iain Catleugh Hutchinson (914121572) has left the board |
| 23/09/2021 | New Board Member Michael Edward Jefferis (908467115) Appointed |
| 23/09/2021 | Jaqueline Wilson (915253944) has left the board |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 22/06/2020 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/06/2015 | Change in Reg. Office |
| 09/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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