DENTSPLY RUSSIA LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 03226229
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address BUILDING 3, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of DENTSPLY RUSSIA LIMITED are www.dentsplyrussia.co.uk, and www.dentsply-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Leatherhead Rail Station is 6.8 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dentsply Russia Limited is a Private Limited Company. The company registration number is 03226229. Dentsply Russia Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Dentsply Russia Limited is Building 3 The Heights Weybridge Surrey Kt13 0ny. . DARROCH, Stephen Anthony is a Director of the company. WINTERS, Robert John is a Director of the company. Secretary BUCKLEY, John David has been resigned. Secretary SMYTH, Robert Franklin has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BASSETT, Michael Joseph has been resigned. Director BUCKLEY, John David has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director SMYTH, Robert Franklin has been resigned. Director WATT, Ian Douglas has been resigned. Director WESTON, Walter William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DARROCH, Stephen Anthony
Appointed Date: 30 November 2010
60 years old
Director
WINTERS, Robert John
Appointed Date: 31 March 2014
64 years old

Resigned Directors

Secretary
BUCKLEY, John David
Resigned: 08 October 2014
Appointed Date: 11 May 1998
Secretary
SMYTH, Robert Franklin
Resigned: 11 May 1998
Appointed Date: 27 September 1996
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 27 September 1996
Appointed Date: 17 July 1996
Director
BASSETT, Michael Joseph
Resigned: 31 December 1996
Appointed Date: 27 September 1996
80 years old
Director
BUCKLEY, John David
Resigned: 31 March 2014
Appointed Date: 27 September 1996
69 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 27 September 1996
Appointed Date: 17 July 1996
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 27 September 1996
Appointed Date: 17 July 1996
Director
SMYTH, Robert Franklin
Resigned: 11 May 1998
Appointed Date: 27 September 1996
68 years old
Director
WATT, Ian Douglas
Resigned: 20 April 2007
Appointed Date: 18 April 1997
74 years old
Director
WESTON, Walter William
Resigned: 31 December 2003
Appointed Date: 27 September 1996
77 years old

Persons With Significant Control

Dentsply Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENTSPLY RUSSIA LIMITED Events

26 Jan 2017
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
31 Oct 2014
Termination of appointment of John David Buckley as a secretary on 8 October 2014
...
... and 61 more events
27 Oct 1996
Ad 27/09/96--------- £ si 98@1=98 £ ic 2/100
11 Oct 1996
Company name changed burginhall 908 LIMITED\certificate issued on 14/10/96
08 Oct 1996
Registered office changed on 08/10/96 from: five chancery lane clifford's inn london EC4A 1BU
08 Oct 1996
Accounting reference date extended from 31/07/97 to 31/12/97
17 Jul 1996
Incorporation

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