This company is commonly known as Prodent Laboratories Limited. The company was founded 33 years ago and was given the registration number 02573112. The firm's registered office is in BOLTON. You can find them at Unit 4 Spa Road Industrial, Estate Spa Road, Bolton, Lancashire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | PRODENT LABORATORIES LIMITED |
|---|---|---|
| Company Number | : | 02573112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1991 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4 Spa Road Industrial, Estate Spa Road, Bolton, Lancashire, BL1 4SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Secretary | 01 October 2008 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 18 August 2023 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | - | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | - | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 18 August 2023 | Active |
| Waters Edge, 33 Vale Street Turton, Bolton, BL7 0EB | Secretary | - | Active |
| Waters Edge, 33 Vale Street Turton, Bolton, BL7 0EB | Director | - | Active |
| Aesthetic World Holdings Ltd | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4, Spa Road Industrial Estate, Spa Road, Bolton, England, BL1 4SS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Change account reference date company previous extended. | Download |
| 2024-03-30 | Accounts | Change account reference date company current extended. | Download |
| 2024-02-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2024-01-10 | Incorporation | Memorandum articles. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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