CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTYN LEWIS | Oct 1966 | British | Director | 2001-11-20 | CURRENT |
THOMAS ROBIN LAVERY | Sep 1968 | British | Director | 2023-05-31 | CURRENT |
MR CHRISTOPHER PHILIP FULLER | Oct 1984 | British | Director | 2022-11-01 | CURRENT |
NIGEL STEWART FORDHAM | Jan 1966 | British | Director | 2001-11-20 | CURRENT |
MR KENNETH JOHN BURNS | Jan 1981 | British | Director | 2023-05-31 | CURRENT |
NIGEL STEWART FORDHAM | Jan 1966 | British | Secretary | 2001-11-20 | CURRENT |
EILEEN LEWIS | May 1969 | British | Director | 2006-03-16 UNTIL 2023-05-31 | RESIGNED |
LINDSAY JANE FORDHAM | Feb 1968 | British | Director | 2006-03-16 UNTIL 2023-05-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-20 UNTIL 2001-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amalgamated Laboratory Solutions Limited | 2023-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martyn Lewis | 2016-04-06 - 2023-05-31 | 10/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nigel Stewart Fordham | 2016-04-06 - 2023-05-31 | 1/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |