DENTEL GROUP LTD
LONDON BARKING BIRKENHEAD LIMITED

Hellopages » Greater London » Enfield » N13 4BS

Company number 09850754
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, ENGLAND, N13 4BS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46690 - Wholesale of other machinery and equipment, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 86230 - Dental practice activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 ; Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Johannes Heinrich Thau on 23 December 2016. The most likely internet sites of DENTEL GROUP LTD are www.dentelgroup.co.uk, and www.dentel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Dentel Group Ltd is a Private Limited Company. The company registration number is 09850754. Dentel Group Ltd has been working since 30 October 2015. The present status of the company is Active. The registered address of Dentel Group Ltd is 483 Green Lanes London England N13 4bs. . THAU, Edmund Johannes Heinrich is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER, James Douglas has been resigned. The company operates in "Wholesale of pharmaceutical goods".


dentel group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
THAU, Edmund Johannes Heinrich
Appointed Date: 23 December 2016
88 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 23 December 2016
Appointed Date: 30 October 2015
Director
TURNER, James Douglas
Resigned: 23 December 2016
Appointed Date: 30 October 2015
49 years old

Persons With Significant Control

Mr Edmund Johannes Heinrich Thau
Notified on: 23 December 2016
88 years old
Nature of control: Ownership of shares – 75% or more
Mr James Douglas Turner
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Granville John Turner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Turner Little Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENTEL GROUP LTD Events

24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Director's details changed for Mr Johannes Heinrich Thau on 23 December 2016
12 Jan 2017
Appointment of Mr Johannes Heinrich Thau as a director on 23 December 2016
11 Jan 2017
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 23 December 2016
...
... and 0 more events
11 Jan 2017
Termination of appointment of James Douglas Turner as a director on 23 December 2016
11 Jan 2017
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to 483 Green Lanes London N13 4BS on 11 January 2017
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 1

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