AMERICAN ORTHODONTICS (UK) LIMITED
MARLOW AMERICAN ORTHODONTICS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1PX
Company number 04361443
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address RIVERSIDE HOUSE, MILL ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of AMERICAN ORTHODONTICS (UK) LIMITED are www.americanorthodonticsuk.co.uk, and www.american-orthodontics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. American Orthodontics Uk Limited is a Private Limited Company. The company registration number is 04361443. American Orthodontics Uk Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of American Orthodontics Uk Limited is Riverside House Mill Road Marlow Buckinghamshire Sl7 1px. . BENZ, Randy Thomas, Chief Executive Officer is a Director of the company. HOLLIER, Ian Mansell is a Director of the company. Secretary BOGENSCHUETZ, Michael G has been resigned. Secretary VIGLIETTI, John has been resigned. Director BENZ, Randy Thomas, Chief Executive Officer has been resigned. Director GRESKE, Gregory has been resigned. Director MERKEL, Daniel has been resigned. Director VIGLIETTI, John has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
BENZ, Randy Thomas, Chief Executive Officer
Appointed Date: 01 May 2012
64 years old
Director
HOLLIER, Ian Mansell
Appointed Date: 28 January 2002
67 years old

Resigned Directors

Secretary
BOGENSCHUETZ, Michael G
Resigned: 27 July 2012
Appointed Date: 26 November 2009
Secretary
VIGLIETTI, John
Resigned: 26 November 2009
Appointed Date: 28 January 2002
Director
BENZ, Randy Thomas, Chief Executive Officer
Resigned: 02 May 2012
Appointed Date: 01 December 2010
64 years old
Director
GRESKE, Gregory
Resigned: 17 November 2010
Appointed Date: 28 January 2002
71 years old
Director
MERKEL, Daniel
Resigned: 25 May 2012
Appointed Date: 28 January 2002
96 years old
Director
VIGLIETTI, John
Resigned: 26 November 2009
Appointed Date: 28 January 2002
92 years old

Persons With Significant Control

American Orthodontics Corporation
Notified on: 28 January 2017
Nature of control: Ownership of shares – 75% or more

AMERICAN ORTHODONTICS (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 28 January 2017 with updates
11 Mar 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
24 Jul 2015
Accounts for a small company made up to 31 December 2014
04 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 37 more events
28 Jan 2004
Return made up to 28/01/03; full list of members
26 Feb 2003
Accounts for a small company made up to 31 December 2002
11 Feb 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
07 Feb 2002
Company name changed american orthodontics LIMITED\certificate issued on 07/02/02
28 Jan 2002
Incorporation

AMERICAN ORTHODONTICS (UK) LIMITED Charges

1 December 2009
Charge of deposit
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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