PETTS HILL DENTAL LABORATORY LIMITED - NORTHOLT
| Company Profile | Company Filings |
Overview
PETTS HILL DENTAL LABORATORY LIMITED is a Private Limited Company from NORTHOLT ENGLAND and has the status: Active.
PETTS HILL DENTAL LABORATORY LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PETTS HILL DENTAL LABORATORY LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PETTS HILL DENTAL LABORATORY LIMITED - NORTHOLT
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
72 PETTS HILL
NORTHOLT
MIDDLESEX
UB5 4NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER PAUL CWIECZEK | Apr 1964 | British | Director | 2004-10-19 | CURRENT |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2004-10-18 UNTIL 2004-10-18 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-10-18 UNTIL 2004-10-18 | RESIGNED | ||
| DEBBIE SANDERS | British | Secretary | 2004-10-19 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Paul Cwieczek | 2016-10-18 | 4/1964 | Northolt Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Lucy Cwieczek | 2016-10-18 | 2/1960 | Northolt Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Petts Hill Dental Laboratory Limited | 2024-01-03 | 31-03-2023 | £2,426 Cash |
| Petts Hill Dental Laboratory Limited | 2022-12-31 | 31-03-2022 | £1,910 Cash |
| Petts Hill Dental Laboratory Limited | 2021-12-24 | 31-03-2021 | £1,760 Cash |
| Petts Hill Dental Laboratory Limited | 2021-03-26 | 31-03-2020 | £1,460 Cash |
| Petts Hill Dental Laboratory Limited | 2019-12-31 | 31-03-2019 | £4,778 Cash |
| Petts Hill Dental Laboratory Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-05 | 31-03-2018 | £251 equity |
| Petts Hill Dental Laboratory Limited - Accounts to registrar - small 17.1.1 | 2017-06-30 | 31-03-2017 | £-16,601 equity |
| Petts Hill Dental Laboratory Limited - Abbreviated accounts 16.1 | 2016-10-13 | 31-03-2016 | £-27,339 equity |
| Petts Hill Dental Laboratory Limited - Limited company - abbreviated - 11.6 | 2015-08-15 | 31-03-2015 | £-23,803 equity |
| Petts Hill Dental Laboratory Limited - Limited company - abbreviated - 11.0.0 | 2014-10-21 | 31-03-2014 | £1,158 equity |