GARTH DENHAM ASSOCIATES LIMITED

Profile GARTH DENHAM ASSOCIATES LIMITED

Actual on 01.07.2021
Company name
GARTH DENHAM ASSOCIATES LIMITED
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Company number
03609906
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 July 1998
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.04.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
DENHAM'S AUCTIONEERS, DORKING ROAD, WEST SUSSEX, ENGLAND, WARNHAM, RH12 3RZ
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PSC and Officers GARTH DENHAM ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

DENHAM, Leo John Petch
Status: Active
Appointed on: Thursday, 30 July 1998
Correspondence address: Denham's Auctioneers Dorking Road, Warnham, England, West Sussex, RH12 3RZ
Nationality: British
Role: Secretary
Occupation: Director
DENHAM, Leo John Petch
Status: Active
Appointed on: Monday, 24 July 2000
Correspondence address: Denham's Auctioneers Dorking Road, Warnham, England, West Sussex, RH12 3RZ
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: England
DENHAM, Rupert Garth Dymocke
Status: Active
Appointed on: Monday, 24 July 2000
Correspondence address: Denham's Auctioneers Dorking Road, Warnham, England, West Sussex, RH12 3RZ
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Thursday, 30 July 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DENHAM, Garth Greenwood
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Tuesday, 25 July 2000
Correspondence address: 50 Tilletts Lane, Warnham, Horsham, West Sussex, RH12 3RD
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Auctioneer & Valuer
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Person with significant control

(as of 01.07.2021)

Mr Leo John Petch Denham
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Denham's Auctioneers Warnham, England, West Sussex
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Leo John Petch Denham
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Denham's Auctioneers Warnham, England, West Sussex
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Leo John Petch Denham
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Flat 6 35 First Avenue Hove, United Kingdom, East Sussex
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control