DENTON AND GIBSON LIMITED

Profile DENTON AND GIBSON LIMITED

Actual on 01.03.2022
Company name
DENTON AND GIBSON LIMITED
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Company number
01400520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 November 1978
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 22 May 2022 due by Saturday, 04 June 2022

Last statement dated Saturday, 22 May 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
KINGFISHER HOUSE ALBURY CLOSE, LOVEROCK ROAD, BERKSHIRE, READING, RG30 1BD
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PSC and Officers DENTON AND GIBSON LIMITED

Officers

(as of 19.09.2020)

DENTON, Dawn Elizabeth
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: Hurford House, New Road Hurley, Maidenhead, Berkshire, SL6 5LN
Nationality: British
Role: Secretary
Occupation: Finance Manager
DENTON, Graham John
Status: Active
Correspondence address: Hurford House, New Road Hurley, Maidenhead, Berkshire, SL6 5LN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Gary Paul
Status: Active
Appointed on: Tuesday, 21 April 2009
Correspondence address: Cwm Eithin Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: England
PARKER, Samantha Jane Bernadette
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Friday, 07 May 2004
Correspondence address: 12 Starling Close, Wokingham, Berkshire, RG41 3YY
Role: Secretary
GORDON, Alan Thomas
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 1 Gipsy Lane, Earley, Reading, Berkshire, RG6 2HF
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Non Executive Director
GODDARD, Peter
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Monday, 01 July 2002
Correspondence address: Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW
Role: Secretary
PHELPS, William Francis
Status: Not active
Appointed on: Tuesday, 21 April 2009
Resigned on: Monday, 23 May 2016
Correspondence address: The Barn House Mill Lane, Tidmarsh, Reading, England, RG8 8EB
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOD SMITH, Ian Michael
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Saturday, 10 April 2004
Correspondence address: Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
Role: Secretary
KIRK, Terence Gilliland
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Sunday, 31 October 1999
Correspondence address: Whitston House, Woodstock Road Charlbury, Chipping Norton, Oxfordshire, OX7 3ET
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
KIRK, Terence Gilliland
Status: Not active
Appointed on: Wednesday, 11 February 1998
Resigned on: Sunday, 31 October 1999
Correspondence address: Whitston House, Woodstock Road Charlbury, Chipping Norton, Oxfordshire, OX7 3ET
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COTTAM, Philip
Status: Not active
Resigned on: Wednesday, 01 October 1997
Correspondence address: The Willows The Warren, Caversham, Reading, Berkshire, RG4 7TQ
Role: Secretary
COTTAM, Philip
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: The Willows The Warren, Caversham, Reading, Berkshire, RG4 7TQ
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Chartered Accountant/Company Director
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Person with significant control

(as of 01.03.2022)

Denton Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingfisher House Reading, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent