HANDPIECE EXPRESS LIMITED - WITHAM


Company Profile Company Filings

Overview

HANDPIECE EXPRESS LIMITED is a Private Limited Company from WITHAM ENGLAND and has the status: Active.
HANDPIECE EXPRESS LIMITED was incorporated 9 years ago on 08/05/2014 and has the registered number: 09030133. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HANDPIECE EXPRESS LIMITED - WITHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2023 31/03/2025

Registered Office

6 PERRY WAY
WITHAM
CM8 3SX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4271) LIMITED (until 15/05/2014)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA TYRER Feb 1970 British Director 2023-03-06 CURRENT
MISS JOHANNA ELIZABETH DEASON Secretary 2020-03-27 CURRENT
MR ROBERT MARK STEPHENSON Apr 1965 British Director 2015-05-01 UNTIL 2018-04-20 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2014-05-08 UNTIL 2017-03-31 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2014-05-08 UNTIL 2017-07-31 RESIGNED
MR TOM RIALL Apr 1960 British Director 2017-05-08 UNTIL 2022-06-06 RESIGNED
MR ERIC JOHN KUMP Apr 1970 British Director 2014-05-08 UNTIL 2016-10-03 RESIGNED
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 UNTIL 2022-06-06 RESIGNED
MR BENJAMIN WILLIAM GOODGER Jun 1983 British Director 2019-08-14 UNTIL 2023-09-29 RESIGNED
MR JEAN MICHEL CLAUDE BONNAVION Jun 1971 French Director 2014-05-08 UNTIL 2018-05-08 RESIGNED
MR GERVASE PAUL ADAMS Sep 1958 British Director 2018-10-09 UNTIL 2023-03-01 RESIGNED
MR WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
ELIZABETH MARY MCDONALD Secretary 2014-05-08 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turnstone Equityco 1 Limited 2016-04-06 - 2022-06-08 Manchester   Right to appoint and remove directors
Dd Products And Services Ltd 2016-04-06 Witham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DD PRODUCTS AND SERVICES LTD WITHAM ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ALLOGA UK LIMITED ALFRETON Active FULL 46460 - Wholesale of pharmaceutical goods
MI-TEC LTD WITHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MED-FX LTD WITHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UNODENT LTD WITHAM ENGLAND Active DORMANT 99999 - Dormant Company
VERTICAL PHARMA RESOURCES LIMITED WEST MOLESSEY Active FULL 21200 - Manufacture of pharmaceutical preparations
TAG MEDICAL LIMITED WITHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED WEST MOLESEY Active FULL 21200 - Manufacture of pharmaceutical preparations
DBG ACQUISITIONS LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
DBG TOPCO LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DBG (UK) LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DBG SUBSIDIARY LIMITED 1 OXFORD STREET ... DORMANT 74990 - Non-trading company
PDS DENTAL LABORATORY LEEDS LIMITED ILFORD Dissolved... AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DD GROUP HOLDINGS LTD WITHAM ENGLAND Active GROUP 70100 - Activities of head offices
A-LIST DENTISTRY LIMITED BOLTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities
HEALTHCARE BUYING GROUP LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DIAMOND DISPOSAL CO LIMITED MANCHESTER ENGLAND Active FULL 46900 - Non-specialised wholesale trade
DOLBY MEDICAL LIMITED STIRLING SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
DOLBY MEDICAL EBT TRUSTEE LIMITED STIRLING SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS BOERS (UK) LIMITED ESSEX Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
KEMPCO LIMITED WITHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
MI-TEC LTD WITHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MED-FX LTD WITHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TAG MEDICAL LIMITED WITHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
DD GROUP HOLDINGS LTD WITHAM ENGLAND Active GROUP 70100 - Activities of head offices
GKS GRAPHICS LTD WITHAM ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
PHEY HOLDCO LIMITED WITHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PHEY BIDCO LIMITED WITHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.