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 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.
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)
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 |
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 |