Company number 05469727
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address 46 HIGH STREET, YATTON, SOMERSET, BS49 4HJ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Ms. Christine Sacco as a director on 12 September 2016. The most likely internet sites of DENTEK ORAL CARE LIMITED are www.dentekoralcare.co.uk, and www.dentek-oral-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Weston Milton Rail Station is 6 miles; to Shirehampton Rail Station is 9.1 miles; to Avonmouth Rail Station is 9.4 miles; to St Andrews Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dentek Oral Care Limited is a Private Limited Company.
The company registration number is 05469727. Dentek Oral Care Limited has been working since 02 June 2005.
The present status of the company is Active. The registered address of Dentek Oral Care Limited is 46 High Street Yatton Somerset Bs49 4hj. . LOMBARDI, Ronald is a Director of the company. SACCO, Christine is a Director of the company. Secretary SYED, Seema has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COWLEY, Samuel has been resigned. Director FOX, David Alan has been resigned. Director JANSHESKI, John Michael has been resigned. Director KIDD, Todd Anthony has been resigned. Director MARBERGER, David has been resigned. Director PASHA, Ndean, Dr has been resigned. Director TERRELL, Bob has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Secretary
SYED, Seema
Resigned: 28 December 2010
Appointed Date: 02 June 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005
Director
COWLEY, Samuel
Resigned: 01 June 2016
Appointed Date: 05 February 2016
65 years old
Director
FOX, David Alan
Resigned: 05 February 2016
Appointed Date: 18 December 2010
67 years old
Director
MARBERGER, David
Resigned: 04 August 2016
Appointed Date: 05 February 2016
60 years old
Director
PASHA, Ndean, Dr
Resigned: 28 December 2010
Appointed Date: 02 June 2005
59 years old
Director
TERRELL, Bob
Resigned: 05 February 2016
Appointed Date: 29 January 2013
63 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005
Persons With Significant Control
Dentek Oral Care, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DENTEK ORAL CARE LIMITED Events
03 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Sep 2016
Appointment of Ms. Christine Sacco as a director on 12 September 2016
19 Sep 2016
Termination of appointment of David Marberger as a director on 4 August 2016
20 Jun 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
...
... and 46 more events
04 Aug 2005
Secretary resigned
04 Aug 2005
New director appointed
03 Aug 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
03 Aug 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Jun 2005
Incorporation