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TRIPLE O DENTAL LABORATORIES LIMITED

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

This company is commonly known as Triple O Dental Laboratories Limited. The company was founded 33 years ago and was given the registration number 02613522. The firm's registered office is in HALL GREEN. You can find them at Unit 1 Shaftmoor Ind Estate, 226 Shaftmoor Lane, Hall Green, Birmingham. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TRIPLE O DENTAL LABORATORIES LIMITED
Company Number:02613522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Shaftmoor Ind Estate, 226 Shaftmoor Lane, Hall Green, Birmingham, B28 8SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Links Road, Hollywood, Birmingham, B14 4TP

Secretary01 October 1998Active
45, Sandringham Close, Haxby, York, England, YO32 3GL

Director13 January 2017Active
127, Waters Edge, Waterside Dickens Heath, Solihull, B90 1UE

Director18 February 1992Active
35 Pickenham Road, Hollywood, Birmingham, B14 4TG

Secretary18 February 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 May 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 May 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 May 1991Active

People with Significant Control

Mr Robert Graham Hughes
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Unit 1 Shaftmoor Ind Estate, Hall Green, B28 8SP
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 (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
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Change account reference date company current extended.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-03-03Officers

Appoint person director company with name date.

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2017-02-16Resolution

Resolution.

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2017-02-13Capital

Capital allotment shares.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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