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HANDPIECE EXPRESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Handpiece Express Limited. The company was founded 10 years ago and was given the registration number 09030133. The firm's registered office is in WITHAM. You can find them at 6 Perry Way, , Witham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HANDPIECE EXPRESS LIMITED
Company Number:09030133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Perry Way, Witham, England, CM8 3SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Perry Way, Witham, England, CM8 3SX

Secretary27 March 2020Active
6, Perry Way, Witham, England, CM8 3SX

Director06 March 2023Active
Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, M26 1GG

Secretary31 July 2017Active
Integrated Dental Holdings Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Secretary08 May 2014Active
Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Secretary31 October 2014Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director09 October 2018Active
Integrated Dental Holdings Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director08 May 2014Active
6, Perry Way, Witham, England, CM8 3SX

Director14 August 2019Active
Integrated Dental Holdings Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director08 May 2014Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director27 November 2020Active
Europa House, Europa Trading Estate, Kearsley, Manchester, United Kingdom, M26 1GG

Director08 May 2017Active
Integrated Dental Holdings Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director08 May 2014Active
Integrated Dental Holdings Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director08 May 2014Active
Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, M26 1GG

Director16 October 2017Active
Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director01 May 2015Active

People with Significant Control

Turnstone Equityco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG
Nature of control:
  • Right to appoint and remove directors
Dd Products And Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Perry Way, Witham, England, CM8 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Confirmation statement with updates.

Download
2024-01-30Accounts

Change account reference date company current extended.

Download
2024-01-11Accounts

Accounts with accounts type dormant.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-05-26Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Officers

Change person director company with change date.

Download
2023-05-25Officers

Change person director company with change date.

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2023-03-06Officers

Termination director company with name termination date.

Download
2023-01-07Accounts

Accounts with accounts type dormant.

Download
2022-06-16Persons with significant control

Cessation of a person with significant control.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-11-02Officers

Change person director company with change date.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Officers

Change person director company with change date.

Download
2020-12-07Officers

Appoint person director company with name date.

Download
2020-09-09Persons with significant control

Change to a person with significant control.

Download
2020-07-13Officers

Appoint person secretary company with name date.

Download
2020-07-13Address

Change registered office address company with date old address new address.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Officers

Termination secretary company with name termination date.

Download

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