DENTAL DESIGN PRODUCTS LIMITED

Hellopages » City of London » City of London » EC4Y 1ET

Company number 03948263
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 80 FLEET STREET, LONDON, EC4Y 1ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Register(s) moved to registered inspection location 125 High Street Odiham Hook Hampshire RG29 1LA; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DENTAL DESIGN PRODUCTS LIMITED are www.dentaldesignproducts.co.uk, and www.dental-design-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Dental Design Products Limited is a Private Limited Company. The company registration number is 03948263. Dental Design Products Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Dental Design Products Limited is 80 Fleet Street London Ec4y 1et. . LIPCZYNSKI, Nicholas John is a Director of the company. REECE, Nigel Paul is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LIPCZYNSKI, Nicholas John
Appointed Date: 10 March 2000
65 years old
Director
REECE, Nigel Paul
Appointed Date: 10 March 2000
61 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Secretary
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2008
Appointed Date: 10 March 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Nicholas John Lipczynski
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Paul Reece
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENTAL DESIGN PRODUCTS LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 May 2016
Register(s) moved to registered inspection location 125 High Street Odiham Hook Hampshire RG29 1LA
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 202
09 Mar 2016
Director's details changed for Mr Nicholas John Lipczynski on 9 March 2016
...
... and 51 more events
13 Apr 2000
New director appointed
16 Mar 2000
Registered office changed on 16/03/00 from: 316 beulah hill, london, SE19 3HF
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned
10 Mar 2000
Incorporation

DENTAL DESIGN PRODUCTS LIMITED Charges

10 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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