DENTURE EXCELLENCE LIMITED
KEARSLEY COATES AND WALKDEN LIMITED

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Company number 03285380
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. The most likely internet sites of DENTURE EXCELLENCE LIMITED are www.dentureexcellence.co.uk, and www.denture-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Denture Excellence Limited is a Private Limited Company. The company registration number is 03285380. Denture Excellence Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Denture Excellence Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. MORONEY, Bernard is a Director of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary COATES, David has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary PERKIN, Jeremy has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COATES, David has been resigned. Director SMITH, Richard Charles has been resigned. Director WALKDEN, Clive Nicholas has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
MORONEY, Bernard
Appointed Date: 21 February 2012
72 years old
Director
ROBSON, William Henry Mark
Appointed Date: 28 February 2014
62 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 21 February 2012
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 November 1996
Appointed Date: 29 November 1996
Secretary
COATES, David
Resigned: 21 February 2012
Appointed Date: 29 November 1996
Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 19 December 2012
Secretary
PERKIN, Jeremy
Resigned: 19 December 2012
Appointed Date: 21 February 2012
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 November 1996
Appointed Date: 29 November 1996
73 years old
Director
COATES, David
Resigned: 21 February 2012
Appointed Date: 29 November 1996
65 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 21 February 2012
68 years old
Director
WALKDEN, Clive Nicholas
Resigned: 21 February 2012
Appointed Date: 29 November 1996
65 years old

Persons With Significant Control

Idh Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

DENTURE EXCELLENCE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
12 Aug 2016
Registration of charge 032853800001, created on 5 August 2016
01 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 77 more events
27 Dec 1996
Director resigned
27 Dec 1996
Registered office changed on 27/12/96 from: somerset house temple street, birmingham, B2 5DN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 1996
Registered office changed on 27/12/96 from: somerset house temple street birmingham B2 5DN
27 Dec 1996
Ad 29/11/96--------- £ si 1@1=1 £ ic 1/2
29 Nov 1996
Incorporation

DENTURE EXCELLENCE LIMITED Charges

5 August 2016
Charge code 0328 5380 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…

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