PDS DENTAL LABORATORY LEEDS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 07198204
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, ENGLAND, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 18 March 2016; Current accounting period extended from 18 March 2017 to 31 March 2017. The most likely internet sites of PDS DENTAL LABORATORY LEEDS LIMITED are www.pdsdentallaboratoryleeds.co.uk, and www.pds-dental-laboratory-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Pds Dental Laboratory Leeds Limited is a Private Limited Company. The company registration number is 07198204. Pds Dental Laboratory Leeds Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of Pds Dental Laboratory Leeds Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester England M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. BEDFORD, Jason Malcolm is a Director of the company. HUDSON, Brendan is a Director of the company. ROBSON, William Henry Mark is a Director of the company. STEPHENSON, Robert Mark is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 18 March 2016
Director
BEDFORD, Jason Malcolm
Appointed Date: 18 March 2016
55 years old
Director
HUDSON, Brendan
Appointed Date: 22 March 2010
59 years old
Director
ROBSON, William Henry Mark
Appointed Date: 18 March 2016
62 years old
Director
STEPHENSON, Robert Mark
Appointed Date: 18 March 2016
60 years old

Persons With Significant Control

Hm Logistics 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

PDS DENTAL LABORATORY LEEDS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 18 March 2016
15 Nov 2016
Current accounting period extended from 18 March 2017 to 31 March 2017
15 Nov 2016
Previous accounting period shortened from 31 March 2016 to 18 March 2016
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
...
... and 23 more events
29 Dec 2011
Total exemption small company accounts made up to 31 July 2011
17 Jun 2011
Current accounting period extended from 31 March 2011 to 31 July 2011
01 Apr 2011
Annual return made up to 22 March 2011 with full list of shareholders
16 Sep 2010
Particulars of a mortgage or charge / charge no: 1
22 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PDS DENTAL LABORATORY LEEDS LIMITED Charges

29 April 2014
Charge code 0719 8204 0004
Delivered: 30 April 2014
Status: Satisfied on 17 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 April 2014
Charge code 0719 8204 0003
Delivered: 30 April 2014
Status: Satisfied on 17 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 June 2013
Charge code 0719 8204 0002
Delivered: 3 July 2013
Status: Satisfied on 17 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
6 September 2010
Debenture
Delivered: 16 September 2010
Status: Satisfied on 23 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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