PRODENT LABORATORIES LIMITED
BOLTON

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Company number 02573112
Status Active
Incorporation Date 11 January 1991
Company Type Private Limited Company
Address UNIT 4 SPA ROAD INDUSTRIAL, ESTATE SPA ROAD, BOLTON, LANCASHIRE, BL1 4SS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 999 . The most likely internet sites of PRODENT LABORATORIES LIMITED are www.prodentlaboratories.co.uk, and www.prodent-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Prodent Laboratories Limited is a Private Limited Company. The company registration number is 02573112. Prodent Laboratories Limited has been working since 11 January 1991. The present status of the company is Active. The registered address of Prodent Laboratories Limited is Unit 4 Spa Road Industrial Estate Spa Road Bolton Lancashire Bl1 4ss. . HOWLIN, Sean Peter is a Secretary of the company. GEE, Dean is a Director of the company. HOWLIN, Sean Peter is a Director of the company. Secretary HOWLIN, Craig has been resigned. Director HOWLIN, Craig has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
HOWLIN, Sean Peter
Appointed Date: 01 October 2008

Director
GEE, Dean

57 years old

Director
HOWLIN, Sean Peter

57 years old

Resigned Directors

Secretary
HOWLIN, Craig
Resigned: 01 October 2008

Director
HOWLIN, Craig
Resigned: 01 October 2008
57 years old

Persons With Significant Control

Aesthetic World Holdings Ltd
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

PRODENT LABORATORIES LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 999

11 Jan 2016
Secretary's details changed for Sean Peter Howlin on 6 January 2016
11 Jan 2016
Director's details changed for Dean Gee on 6 January 2016
...
... and 75 more events
19 Feb 1991
Registered office changed on 19/02/91 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER

19 Feb 1991
New director appointed
19 Feb 1991
Director resigned;new director appointed

19 Feb 1991
Secretary resigned;new secretary appointed;new director appointed

11 Jan 1991
Incorporation

PRODENT LABORATORIES LIMITED Charges

1 October 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied on 16 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied on 16 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…