This company is commonly known as Pro Teeth Whitening Co Limited. The company was founded 8 years ago and was given the registration number 09813660. The firm's registered office is in MAIDENHEAD. You can find them at Office 1, Bridgeview House, Ray Mead Road, Maidenhead, Berkshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | PRO TEETH WHITENING CO LIMITED |
|---|---|---|
| Company Number | : | 09813660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 1, Bridgeview House, Ray Mead Road, Maidenhead, Berkshire, United Kingdom, SL6 8NJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, The Pearce Building, West Street, Maidenhead, England, SL6 1RL | Director | 13 January 2022 | Active |
| 4th Floor, The Pearce Building, West Street, Maidenhead, England, SL6 1RL | Director | 13 January 2022 | Active |
| 4th Floor, The Pearce Building, West Street, Maidenhead, England, SL6 1RL | Director | 20 May 2016 | Active |
| 4th Floor, The Pearce Building West Street, Maidenhead, United Kingdom, SL6 1RL | Director | 20 May 2016 | Active |
| Office 1, Bridgeview House, Ray Mead Road, Maidenhead, United Kingdom, SL6 8NJ | Director | 23 July 2018 | Active |
| 33, Hill Avenue, Hazlemere, High Wycombe, United Kingdom, HP15 7JX | Director | 20 May 2016 | Active |
| Office 1, Bridgeview House, Ray Mead Road, Maidenhead, United Kingdom, SL6 8NJ | Director | 23 July 2018 | Active |
| 33, Hill Avenue, Hazlemere, High Wycombe, United Kingdom, HP15 7JX | Director | 07 October 2015 | Active |
| Voordestraat 10, 9850, Hansbeke, Belgium, | Corporate Director | 23 July 2018 | Active |
| Karo Pharma Aktiebolag | ||
| Notified on | : | 13 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Stockholm Kommun, Stockholms Län, Stockholm, Sweden, |
| Nature of control | : |
|
| Sylphar Nv | ||
| Notified on | : | 23 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Vavier De Cocklaan 42, 9831, Deurle, Belgium, |
| Nature of control | : |
|
| Mr Babak Peyami | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Address | : | Ground Floor, Bridge View House, Ray Mead Road, Maidenhead, SL6 8NJ |
| Nature of control | : |
|
| Mr Oliver Cove | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Address | : | Ground Floor, Bridge View House, Ray Mead Road, Maidenhead, SL6 8NJ |
| Nature of control | : |
|
| Mr Arash Peyami | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | British |
| Address | : | Ground Floor, Bridge View House, Ray Mead Road, Maidenhead, SL6 8NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Officers | Change person director company with change date. | Download |
| 2019-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
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