PRIMA DENTAL MANUFACTURING LIMITED
GLOUCESTER 123 INTERIM LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 2HA

Company number 07421548
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address PRIMA DENTAL GROUP WATERWELLS BUSINESS PARK, STEPHENSON DRIVE, GLOUCESTER, GL2 2HA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Second filing of Confirmation Statement dated 27/10/2016; Confirmation statement made on 27 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/12/2016 . The most likely internet sites of PRIMA DENTAL MANUFACTURING LIMITED are www.primadentalmanufacturing.co.uk, and www.prima-dental-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Prima Dental Manufacturing Limited is a Private Limited Company. The company registration number is 07421548. Prima Dental Manufacturing Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Prima Dental Manufacturing Limited is Prima Dental Group Waterwells Business Park Stephenson Drive Gloucester Gl2 2ha. . JOHN, Annette is a Secretary of the company. ASHKIN, Carl is a Director of the company. CAPUTO, Michael William is a Director of the company. JONES, John Alun is a Director of the company. MULLER, Richard Oscar is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JOHN, Annette
Appointed Date: 01 November 2012
Director
ASHKIN, Carl
Appointed Date: 09 December 2010
62 years old
Director
CAPUTO, Michael William
Appointed Date: 09 December 2010
78 years old
Director
JONES, John Alun
Appointed Date: 18 September 2014
68 years old
Director
MULLER, Richard Oscar
Appointed Date: 27 October 2010
69 years old

Persons With Significant Control

A D Burs Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Apg Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMA DENTAL MANUFACTURING LIMITED Events

03 Apr 2017
Group of companies' accounts made up to 31 December 2016
09 Dec 2016
Second filing of Confirmation Statement dated 27/10/2016
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/12/2016
09 Jun 2016
Group of companies' accounts made up to 31 December 2015
23 Nov 2015
Statement of capital on 23 November 2015
  • GBP 38,000
...
... and 27 more events
15 Dec 2010
Appointment of Carl Ashkin as a director
15 Dec 2010
Statement of capital following an allotment of shares on 9 December 2010
  • GBP 3,000,000
02 Nov 2010
Director's details changed for Mr Richard Oscar Muller on 27 October 2010
02 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
27 Oct 2010
Incorporation

PRIMA DENTAL MANUFACTURING LIMITED Charges

20 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 9 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2010
Mortgage
Delivered: 8 January 2011
Status: Satisfied on 29 September 2014
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule below together with all…

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