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THE BYRNE'S DENTAL LABORATORY LIMITED

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

This company is commonly known as The Byrne's Dental Laboratory Limited. The company was founded 18 years ago and was given the registration number 05688867. The firm's registered office is in WITNEY. You can find them at The Old Chapel, Union Way, Witney, Oxfordshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:THE BYRNE'S DENTAL LABORATORY LIMITED
Company Number:05688867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 1 Des Roches Square, Witan Way, Witney, United Kingdom, OX28 4BE

Director20 January 2023Active
The Old Chapel, Union Way, Witney, OX28 6HD

Secretary26 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 January 2006Active
The Old Chapel, Union Way, Witney, OX28 6HD

Director22 October 2010Active
The Old Chapel, Union Way, Witney, OX28 6HD

Director26 January 2006Active
The Old Chapel, Union Way, Witney, OX28 6HD

Director31 May 2006Active
The Old Chapel, Union Way, Witney, OX28 6HD

Director03 September 2006Active
80 Churchill Crescent, Thame, OX9 3JP

Director31 May 2006Active

People with Significant Control

Corus Dent Uk Limited
Notified on:20 January 2023
Status:Active
Country of residence:England
Address:C/O Stevens & Bolton Llp, Wey House, Guildford, England, GU1 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chiltern Byrne Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Address

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

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2023-10-23Officers

Change person director company with change date.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-27Annual return

Second filing of annual return with made up date.

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2023-03-27Annual return

Second filing of annual return with made up date.

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2023-01-26Annual return

Annual return company with made up date full list shareholders.

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2023-01-24Resolution

Resolution.

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2023-01-24Incorporation

Memorandum articles.

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2023-01-24Capital

Capital name of class of shares.

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-23Accounts

Change account reference date company previous shortened.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-11-30Mortgage

Mortgage satisfy charge full.

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2022-11-29Officers

Termination secretary company with name termination date.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Officers

Termination director company with name termination date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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