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PRIMA DENTAL MANUFACTURING LIMITED

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

This company is commonly known as Prima Dental Manufacturing Limited. The company was founded 13 years ago and was given the registration number 07421548. The firm's registered office is in GLOUCESTER. You can find them at Prima Dental Group Waterwells Business Park, Stephenson Drive, Gloucester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PRIMA DENTAL MANUFACTURING LIMITED
Company Number:07421548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Prima Dental Group Waterwells Business Park, Stephenson Drive, Gloucester, GL2 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Deansway, Worcester, England, WR1 2JG

Corporate Secretary20 June 2018Active
C/O Offit Kurman Pa, Fao Richard Romeo Esq, 590 Madison Avenue, 6th Floor, New York, United States, 10022

Director09 December 2010Active
C/O Offit Kurman Pa, Fao Richard Romeo Esq, 590 Madison Avenue, 6th Floor, New York, United States, 10022

Director09 December 2010Active
C/O Offit Kurman Pa, Fao Richard Romeo Esq, 590 Madison Avenue, 6th Floor, New York, United States, 10022

Director08 August 2023Active
Prima Dental Group, Waterwells Business Park, Stephenson Drive, Gloucester, GL2 2HA

Director18 September 2014Active
C/O Offit Kurman Pa, Fao Richard Romeo Esq, 590 Madison Avenue, 6th Floor, New York, United States, 10022

Director08 August 2023Active
C/O Offit Kurman Pa, Fao Richard Romeo Esq, 590 Madison Avenue, 6th Floor, New York, United States, 10022

Director08 August 2023Active
Prima Dental Group, Waterwells Business Park, Stephenson Drive, Gloucester, GL2 2HA

Secretary01 November 2012Active
Prima Dental Group, Waterwells Business Park, Stephenson Drive, Gloucester, GL2 2HA

Director27 October 2010Active

People with Significant Control

Apg Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor 1, Portland Place, London, England, W1B 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
A D Burs Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stephenson Drive, Stephenson Drive, Gloucester, England, GL2 2HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Officers

Change person director company with change date.

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2023-08-25Officers

Change person director company with change date.

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2023-08-25Officers

Change person director company with change date.

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2023-08-14Officers

Termination director company with name termination date.

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2023-08-14Officers

Appoint person director company with name date.

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2023-08-14Officers

Appoint person director company with name date.

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2023-08-14Officers

Appoint person director company with name date.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type group.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-22Officers

Change person director company with change date.

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2022-07-21Officers

Change person director company with change date.

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2022-06-17Accounts

Accounts with accounts type group.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type group.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type group.

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2019-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-14Accounts

Accounts with accounts type group.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-06-20Officers

Termination secretary company with name termination date.

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2018-06-20Officers

Appoint corporate secretary company with name date.

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2018-05-16Accounts

Accounts with accounts type group.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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