Company number 02425690
Status Active
Incorporation Date 22 September 1989
Company Type Private Limited Company
Address UNITS 10/12 ORTON ENTERPRISE CTR, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6XU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of QUALITY ENDODONTIC DISTRIBUTORS LIMITED are www.qualityendodonticdistributors.co.uk, and www.quality-endodontic-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Quality Endodontic Distributors Limited is a Private Limited Company.
The company registration number is 02425690. Quality Endodontic Distributors Limited has been working since 22 September 1989.
The present status of the company is Active. The registered address of Quality Endodontic Distributors Limited is Units 10 12 Orton Enterprise Ctr Bakewell Road Orton Southgate Peterborough Cambridgeshire Pe2 6xu. . CONDUIT, Edward Rupert Stuart is a Director of the company. CONDUIT, Neil John Stuart is a Director of the company. CONDUIT, Susan Lesley is a Director of the company. GUINNESS, Kevin Michael Rundell is a Director of the company. Secretary CONDUIT, Susan Lesley has been resigned. Director ANDERSON, Robert Lewis has been resigned. Director CHURCHLEY, Ruby has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susan Lesley Conduit
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Stuart Conduit
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUALITY ENDODONTIC DISTRIBUTORS LIMITED Events
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Accounts for a small company made up to 31 December 2014
14 Dec 2015
S1096 Court Order to Rectify
07 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 76 more events
07 Nov 1989
Secretary resigned;new secretary appointed
07 Nov 1989
Director resigned;new director appointed
07 Nov 1989
Registered office changed on 07/11/89 from: 2 baches street london N1 6UB
02 Nov 1989
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
22 Sep 1989
Incorporation
14 July 1993
Debenture
Delivered: 15 July 1993
Status: Outstanding
Persons entitled: Susan Lesley Conduit
Neil John Stuart Conduit
Description: Undertaking and all property and assets present and future…
5 July 1991
Memorandum of cash deposit
Delivered: 11 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: £6000 credited to account no. 91002620.
3 May 1990
Debenture
Delivered: 12 May 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…