Company number 04372300
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address C/O CAPITAL DENTAL PRINTMET, BUILDINGS SULLY MOORS ROAD SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 6
. The most likely internet sites of CAPITAL PROSTHETICS LABORATORY LIMITED are www.capitalprostheticslaboratory.co.uk, and www.capital-prosthetics-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barry Rail Station is 2.7 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Prosthetics Laboratory Limited is a Private Limited Company.
The company registration number is 04372300. Capital Prosthetics Laboratory Limited has been working since 12 February 2002.
The present status of the company is Active. The registered address of Capital Prosthetics Laboratory Limited is C O Capital Dental Printmet Buildings Sully Moors Road Sully Penarth South Glamorgan Cf64 5rp. . COCKFIELD, Debbie is a Secretary of the company. COCKFIELD, Debbie is a Director of the company. Secretary PERRETT, Kay has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director PERRETT, Bruce has been resigned. Director PERRETT, Craig has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
PERRETT, Kay
Resigned: 30 June 2015
Appointed Date: 12 February 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Director
PERRETT, Bruce
Resigned: 30 June 2015
Appointed Date: 12 February 2002
75 years old
Director
PERRETT, Craig
Resigned: 27 January 2010
Appointed Date: 12 February 2002
49 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Persons With Significant Control
Mrs Debbie Cockfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAPITAL PROSTHETICS LABORATORY LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
03 Oct 2015
Total exemption small company accounts made up to 30 June 2015
28 Aug 2015
Previous accounting period extended from 28 February 2015 to 30 June 2015
...
... and 36 more events
25 Feb 2002
New secretary appointed
25 Feb 2002
New director appointed
25 Feb 2002
Secretary resigned
25 Feb 2002
Registered office changed on 25/02/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
12 Feb 2002
Incorporation