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THE DENTAL DIRECTORY LIMITED

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

This company is commonly known as The Dental Directory Limited. The company was founded 10 years ago and was given the registration number 08948625. The firm's registered office is in WITHAM. You can find them at 6 Perry Way, , Witham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE DENTAL DIRECTORY LIMITED
Company Number:08948625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

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
Europa House,, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG

Secretary06 June 2022Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

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

Director08 May 2017Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

Secretary31 July 2017Active
6, Perry Way, Witham, England, CM8 3SX

Secretary10 March 2020Active
Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearlsey, United Kingdom, M26 1GG

Secretary19 March 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, Kearlsey, Manchester, United Kingdom, M26 1GG

Director19 March 2014Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

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

Director19 March 2014Active
6, Perry Way, Witham, England, CM8 3SX

Director17 April 2014Active
Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearlsey, Manchester, United Kingdom, M26 1GG

Director19 March 2014Active
Integrated Dental Holdings, Europa House, Europa Trading Estate, Stoneclough Road, Kearlsey, Manchester, United Kingdom, M26 1GG

Director19 March 2014Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

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

Director01 May 2015Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director17 April 2014Active

People with Significant Control

Turnstone Bidco 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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

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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Accounts

Accounts with accounts type full.

Download
2023-07-24Change of name

Certificate change of name company.

Download
2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type full.

Download
2022-06-14Officers

Appoint person secretary company with name date.

Download
2022-06-14Address

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

Download
2022-06-14Officers

Termination secretary company with name termination date.

Download
2022-06-14Officers

Termination director company with name termination date.

Download
2022-06-14Officers

Termination director company with name termination date.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Mortgage

Mortgage satisfy charge full.

Download
2022-01-04Accounts

Accounts with accounts type full.

Download
2021-11-02Officers

Change person director company with change date.

Download
2021-09-17Incorporation

Memorandum articles.

Download
2021-09-17Incorporation

Memorandum articles.

Download
2021-09-07Accounts

Accounts with accounts type full.

Download
2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-28Resolution

Resolution.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Officers

Appoint person director company with name date.

Download
2020-04-21Address

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

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download

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