THE ULTIMATE DENTAL LABORATORY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 7NG

Company number 05106447
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 6-8 BOTANIC ROAD, CHURCHTOWN, SOUTHPORT, MERSEYSIDE, PR9 7NG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE ULTIMATE DENTAL LABORATORY LIMITED are www.theultimatedentallaboratory.co.uk, and www.the-ultimate-dental-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The Ultimate Dental Laboratory Limited is a Private Limited Company. The company registration number is 05106447. The Ultimate Dental Laboratory Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of The Ultimate Dental Laboratory Limited is 6 8 Botanic Road Churchtown Southport Merseyside Pr9 7ng. . MANSLEY, Nigel John Blair is a Secretary of the company. BARKER, Ian Frank is a Director of the company. MANSLEY, Nigel John Blair is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director NEWTON, William Edgerton has been resigned. Director PIMLOTT, Andrew John has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
MANSLEY, Nigel John Blair
Appointed Date: 20 April 2004

Director
BARKER, Ian Frank
Appointed Date: 25 May 2006
56 years old

Director
MANSLEY, Nigel John Blair
Appointed Date: 20 April 2004
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Director
NEWTON, William Edgerton
Resigned: 25 May 2006
Appointed Date: 20 April 2004
70 years old

Director
PIMLOTT, Andrew John
Resigned: 29 October 2004
Appointed Date: 20 April 2004
68 years old

Nominee Director
AR NOMINEES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

THE ULTIMATE DENTAL LABORATORY LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
09 Nov 2004
Director resigned
13 Sep 2004
New director appointed
01 Sep 2004
New secretary appointed;new director appointed
01 Sep 2004
New director appointed
20 Apr 2004
Incorporation

THE ULTIMATE DENTAL LABORATORY LIMITED Charges

4 August 2009
Debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied on 13 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…