ANGLODENT COMPANY(THE) - SHEFFIELD
| Company Profile | Company Filings |
Overview
ANGLODENT COMPANY(THE) is a Private Unlimited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
ANGLODENT COMPANY(THE) was incorporated 61 years ago on 18/07/1962 and has the registered number: 00730097. The accounts status is FULL.
ANGLODENT COMPANY(THE) was incorporated 61 years ago on 18/07/1962 and has the registered number: 00730097. The accounts status is FULL.
ANGLODENT COMPANY(THE) - SHEFFIELD
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
19 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2012-07-23 | CURRENT |
| MR. FRANK TALBOT MCFADEN | Oct 1961 | American | Director | 2012-07-23 UNTIL 2014-10-24 | RESIGNED |
| MS SONIA MARGUERITE TRACEY | Jan 1961 | British | Secretary | 2009-01-31 UNTIL 2010-10-31 | RESIGNED |
| RICHARD DALE WHATLEY | Apr 1955 | British | Secretary | 1995-01-31 UNTIL 2002-05-16 | RESIGNED |
| MR ROLAND KARL SCHMIDT | Oct 1961 | German | Secretary | 2002-05-16 UNTIL 2008-07-31 | RESIGNED |
| MR PAUL DAVID ROBERTS | Dec 1950 | British | Secretary | 2008-07-31 UNTIL 2009-01-31 | RESIGNED |
| MR DOUGLAS FREER COCHRANE | Aug 1932 | British | Secretary | RESIGNED | |
| MR DEREK CHARLES STONE | Sep 1963 | British | Director | 2012-07-23 UNTIL 2014-10-24 | RESIGNED |
| MARTIN RICKERT | Jul 1959 | German | Director | 2001-03-01 UNTIL 2004-10-15 | RESIGNED |
| MARKUS VATTER | Apr 1966 | German | Director | 2002-05-16 UNTIL 2004-10-15 | RESIGNED |
| RICHARD DALE WHATLEY | Apr 1955 | British | Director | 1995-01-31 UNTIL 2004-10-15 | RESIGNED |
| DOCTOR ECKART KONRAD KNUFERMANN | May 1940 | German | Director | 1995-01-31 UNTIL 1997-05-31 | RESIGNED |
| HEINRICH JOSEF ALFONS ZINSER | Sep 1943 | German | Director | 1995-01-31 UNTIL 2004-10-15 | RESIGNED |
| MR HELMUT WEBER | Apr 1925 | German | Director | RESIGNED | |
| MR KURT KALTENBACH | Mar 1920 | German | Director | RESIGNED | |
| MR DOUGLAS FREER COCHRANE | Aug 1932 | British | Director | RESIGNED | |
| DR HANS BATTIG | Feb 1953 | Swiss | Director | 2004-10-15 UNTIL 2012-07-23 | RESIGNED |
| JURGEN ERICH HOFFMEISTER | Nov 1944 | German | Director | 1995-01-31 UNTIL 1999-04-01 | RESIGNED |
| JURGEN JOHANNES KNAB | Jun 1957 | German | Director | 1999-07-01 UNTIL 2001-03-01 | RESIGNED |
| STEFAN KALTENBACH | Mar 1957 | German | Director | 1998-04-01 UNTIL 2002-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kerr U.K. Limited | 2018-12-08 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Danaher Corporation | 2017-04-05 - 2018-12-08 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |