CERAMET UK DENTAL SOLUTIONS LTD - MACCLESFIELD


Company Profile Company Filings

Overview

CERAMET UK DENTAL SOLUTIONS LTD is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
CERAMET UK DENTAL SOLUTIONS LTD was incorporated 66 years ago on 09/05/1958 and has the registered number: 00604307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CERAMET UK DENTAL SOLUTIONS LTD - MACCLESFIELD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KING EDWARD HOUSE
MACCLESFIELD
SK10 1EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CERAMET UK LTD (until 15/01/2020)
CENDRES + METAUX UK LTD (until 03/01/2020)
METALOR DENTAL PRODUCTS LIMITED (until 16/09/2009)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN SHORROCKS Oct 1965 British Director 2009-11-23 CURRENT
MISS GARNETTE DAWSON May 1983 British Director 2022-10-31 CURRENT
GARNETTE DAWSON Secretary 2020-08-18 CURRENT
ANDREAS SCHMIDT Oct 1966 German Director 2006-05-01 UNTIL 2009-12-22 RESIGNED
THOMAS ZIMMERMAN May 1975 Swiss Director 2009-11-23 UNTIL 2016-10-01 RESIGNED
CFO URS BERCHTOLD Feb 1968 Swiss Director 2008-01-01 UNTIL 2009-08-31 RESIGNED
MARTIN ALFRED MEAKIN BLESS Feb 1954 Swiss Director 2004-06-16 UNTIL 2006-07-01 RESIGNED
LOUIS CASAS Mar 1935 Swiss Director RESIGNED
PAUL EMERY Sep 1955 Swiss Secretary 2000-11-27 UNTIL 2003-08-20 RESIGNED
DONALD WILLIAM JOHN GILMOUR Jan 1963 British Secretary 2004-06-08 UNTIL 2006-07-01 RESIGNED
MIRIAM HERSCHE Aug 1969 Secretary 2008-08-18 UNTIL 2009-08-31 RESIGNED
ANDREAS SCHMIDT Oct 1966 German Secretary 2006-05-01 UNTIL 2008-08-18 RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Secretary RESIGNED
ROLAND HELD Jun 1963 Swiss Director 2003-08-20 UNTIL 2006-07-01 RESIGNED
ALFRED ZBINDEN Sep 1944 Swiss Director RESIGNED
PHILIPP RETO VON BÜREN Sep 1975 Swiss Director 2018-06-01 UNTIL 2019-12-31 RESIGNED
BEAT CONRADS Mar 1967 Swiss Director 2009-11-23 UNTIL 2013-04-30 RESIGNED
PIUS ROGGER Feb 1968 Swiss Director 2006-05-01 UNTIL 2007-12-31 RESIGNED
MR DOUCHET PHILIPPE YVES ROBERT Nov 1949 Swiss Director 2019-06-01 UNTIL 2019-12-31 RESIGNED
MR RALF MATTHIAS NOVACEK Dec 1970 Swiss Director 2016-10-01 UNTIL 2018-05-31 RESIGNED
CEDRIC LEGER Sep 1948 Swiss Director RESIGNED
OTTO KUNKEL Feb 1943 German Director 1998-03-19 UNTIL 1999-09-30 RESIGNED
DOCTOR ANDRE KOBELT Mar 1961 Swiss Director 1999-02-01 UNTIL 2000-12-31 RESIGNED
DR. ARNE-CHRISTIAN FAISST Mar 1964 German Director 2016-10-01 UNTIL 2019-05-31 RESIGNED
URS HABERMACHER Dec 1952 Swiss Director 2000-01-07 UNTIL 2003-08-20 RESIGNED
DORIS GOESER Sep 1956 British Director 2009-12-22 UNTIL 2016-10-01 RESIGNED
DONALD WILLIAM JOHN GILMOUR Jan 1963 British Director 2004-06-08 UNTIL 2006-07-01 RESIGNED
PAUL EMERY Sep 1955 Swiss Director 2000-01-07 UNTIL 2003-08-20 RESIGNED
RUBINO DI GIROLAMO Mar 1962 Swiss Director 2006-05-01 UNTIL 2009-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Shorrocks 2016-07-18 10/1965 Macclesfield   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOUCHERON (UK) LIMITED HAYWARDS HEATH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SWISS CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
METALOR TECHNOLOGIES (UK) LTD BIRMINGHAM Active FULL 46720 - Wholesale of metals and metal ores
LOGITECH UK LIMITED WINDSOR ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Ceramet UK Dental Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £167,063 Cash £363,981 equity
Ceramet UK Dental Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £328,897 Cash £344,266 equity
Ceramet UK Dental Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £395,737 Cash £187,049 equity
Ceramet UK Dental Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £236,748 Cash

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