DENTON MORLEY LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
DENTON MORLEY LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
DENTON MORLEY LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645545. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DENTON MORLEY LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645545. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DENTON MORLEY LIMITED - SLOUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3D DUNDEE ROAD
SLOUGH
BERKSHIRE
SL1 4LG
This Company Originates in : United Kingdom
Previous trading names include:
BANFIELD (UK) LIMITED (until 31/12/2009)
BANFIELD (UK) LIMITED (until 31/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON STUART SMITH | Apr 1961 | British | Director | 2020-01-07 | CURRENT |
ELLIS B. ROWE | Nov 1952 | Usa | Director | 2006-10-23 UNTIL 2008-03-09 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2003-01-23 UNTIL 2003-03-06 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2003-01-23 UNTIL 2003-03-06 | RESIGNED | ||
MS MARGARET ALISON JORDAN | Feb 1952 | British | Secretary | 2006-03-03 UNTIL 2012-07-06 | RESIGNED |
MRS CAROL WILLIAMS | Secretary | 2012-07-06 UNTIL 2017-12-29 | RESIGNED | ||
MR STUART GUTHRIE-BROWN | Apr 1948 | British | Secretary | 2003-03-06 UNTIL 2006-03-03 | RESIGNED |
MRS. CATHERINE NELSON | Jan 1963 | British | Director | 2009-06-18 UNTIL 2013-02-11 | RESIGNED |
STEFANO ZANCAN | Nov 1961 | Italian | Director | 2004-02-26 UNTIL 2006-09-01 | RESIGNED |
MRS CAROL WILLIAMS | Dec 1957 | British | Director | 2012-07-06 UNTIL 2017-12-29 | RESIGNED |
ROBERT ANTHONY SAWYER | Jan 1953 | Director | 2003-03-06 UNTIL 2004-02-26 | RESIGNED | |
SISEC LIMITED | Corporate Nominee Secretary | 2003-01-23 UNTIL 2003-03-06 | RESIGNED | ||
DAVID MARTIN RADVAN | May 1960 | British | Director | 2008-03-09 UNTIL 2011-07-01 | RESIGNED |
ANDREW RICHARD PARTON | Jan 1968 | British | Director | 2016-08-09 UNTIL 2024-03-12 | RESIGNED |
MS MARGARET ALISON JORDAN | Feb 1952 | British | Director | 2006-03-03 UNTIL 2012-07-06 | RESIGNED |
MR IAN JAMES LANGER | Nov 1965 | British | Director | 2014-12-15 UNTIL 2021-07-02 | RESIGNED |
DAVID JAMES HAINES | May 1969 | British | Director | 2016-08-09 UNTIL 2019-08-14 | RESIGNED |
MR STUART GUTHRIE-BROWN | Apr 1948 | British | Director | 2003-03-06 UNTIL 2014-12-15 | RESIGNED |
KEITH BROCKMAN | May 1956 | American | Director | 2014-12-15 UNTIL 2016-05-25 | RESIGNED |
DR JEREMY CHARLES BRERETON | Jul 1959 | British | Director | 2011-07-01 UNTIL 2019-12-18 | RESIGNED |
PETER BRANSON | Oct 1966 | British | Director | 2003-03-06 UNTIL 2004-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Food Manufacturers (G.B. Company) | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |