About

Registered Number: 04901940
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Smith House George Street, Nailsworth, Stroud, Gloucestershire, GL6 0AG

 

Dent Investment Ltd was founded on 17 September 2003 and has its registered office in Gloucestershire, it's status at Companies House is "Active". There is one director listed for this business in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODWARD, Veronica 17 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Hellstrand/
1958-12
Individual person with significant control Danish/
Sweden
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Veronica Woodward/
1961-08
Individual person with significant control Swedish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 21/09/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 21/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 22/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/07/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/04/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/11/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2010 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 19/01/2010 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 19/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/08/2008 00:00:00?.ToLongDateString()
363s - Annual Return 15/10/2007 00:00:00?.ToLongDateString()
363s - Annual Return 06/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 10/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 31/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.