DENTAPRIME INTERNATIONAL PLC - LONDON


Company Profile Company Filings

Overview

DENTAPRIME INTERNATIONAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DENTAPRIME INTERNATIONAL PLC was incorporated 9 years ago on 04/03/2015 and has the registered number: 09471300. The accounts status is FULL and accounts are next due on 30/06/2024.

DENTAPRIME INTERNATIONAL PLC - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPP JOSEPH GRENZEBACH Aug 1990 German Director 2023-01-18 CURRENT
JULIA RADEVA Feb 1976 Bulgarian Director 2022-08-15 CURRENT
MR. HRISTO GRADECHLIEV Jul 1981 Bulgarian Director 2015-03-04 CURRENT
MR. HRISTO GRADECHLIEV Secretary 2015-03-04 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Secretary 2015-03-04 UNTIL 2018-06-07 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2015-08-04 UNTIL 2016-09-05 RESIGNED
DENTAPRIME EAD Corporate Director 2015-03-04 UNTIL 2022-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Logistic Services Ead 2023-09-12 Varna   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dentacoin B.V. 2017-07-20 - 2023-09-12 Maastricht   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dentaprime Ead 2016-04-06 - 2017-07-20 Varna   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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