THE DENTAL DIRECTORY LIMITED
MANCHESTER BROOMCO (4270) LIMITED

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Company number 08948625
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address EUROPA HOUSE, EUROPA TRADING ESTATE STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Eric John Kump as a director on 3 October 2016. The most likely internet sites of THE DENTAL DIRECTORY LIMITED are www.thedentaldirectory.co.uk, and www.the-dental-directory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The Dental Directory Limited is a Private Limited Company. The company registration number is 08948625. The Dental Directory Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of The Dental Directory Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. BONNAVION, Jean Michel Claude is a Director of the company. ROBSON, William Henry Mark is a Director of the company. SCICLUNA, Terence Joseph is a Director of the company. STEPHENSON, Robert Mark is a Director of the company. Secretary MCDONALD, Elizabeth Mary has been resigned. Director KUMP, Eric John has been resigned. Director MILLS, Martin Arthur has been resigned. Director STIRLING, Alex George has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
BONNAVION, Jean Michel Claude
Appointed Date: 19 March 2014
54 years old
Director
ROBSON, William Henry Mark
Appointed Date: 19 March 2014
62 years old
Director
SCICLUNA, Terence Joseph
Appointed Date: 19 March 2014
68 years old
Director
STEPHENSON, Robert Mark
Appointed Date: 01 May 2015
60 years old

Resigned Directors

Secretary
MCDONALD, Elizabeth Mary
Resigned: 31 October 2014
Appointed Date: 19 March 2014
Director
KUMP, Eric John
Resigned: 03 October 2016
Appointed Date: 19 March 2014
55 years old
Director
MILLS, Martin Arthur
Resigned: 24 March 2016
Appointed Date: 17 April 2014
72 years old
Director
STIRLING, Alex George
Resigned: 03 October 2016
Appointed Date: 17 April 2014
52 years old

Persons With Significant Control

Turnstone Bidco 1 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

THE DENTAL DIRECTORY LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
19 Oct 2016
Termination of appointment of Eric John Kump as a director on 3 October 2016
19 Oct 2016
Termination of appointment of Alex George Stirling as a director on 3 October 2016
19 Aug 2016
Satisfaction of charge 089486250001 in full
...
... and 10 more events
28 Apr 2014
Company name changed broomco (4270) LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-15
28 Apr 2014
Change of name with request to seek comments from relevant body
28 Apr 2014
Change of name notice
24 Apr 2014
Appointment of Alexis Stirling as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1

THE DENTAL DIRECTORY LIMITED Charges

5 August 2016
Charge code 0894 8625 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
24 April 2015
Charge code 0894 8625 0001
Delivered: 7 May 2015
Status: Satisfied on 19 August 2016
Persons entitled: U.S. Bank Trustees Limited (Security Agent)
Description: Contains fixed charge…

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