PANADENT DIRECT LIMITED - KENT
Company Profile | Company Filings |
Overview
PANADENT DIRECT LIMITED is a Private Limited Company from KENT and has the status: Active.
PANADENT DIRECT LIMITED was incorporated 55 years ago on 02/10/1968 and has the registered number: 00939793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PANADENT DIRECT LIMITED was incorporated 55 years ago on 02/10/1968 and has the registered number: 00939793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PANADENT DIRECT LIMITED - KENT
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
149 SEVENOAKS WAY
KENT
BR5 3AQ
This Company Originates in : United Kingdom
Previous trading names include:
PANADENT LIMITED (until 22/06/2023)
PANADENT LIMITED (until 22/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PATRICK LANE | Jan 1959 | British | Director | 2023-04-18 | CURRENT |
MR SIMON LANE | Secretary | 2023-04-18 | CURRENT | ||
PETER PATRICK GOWERS | Jul 1961 | British | Director | 1993-09-01 UNTIL 2023-04-18 | RESIGNED |
PAUL ROWLAND GOWERS | Feb 1963 | British | Director | 1997-08-14 UNTIL 2013-12-18 | RESIGNED |
PATRICIA JOYCEZENE GOWERS | Oct 1928 | British | Director | RESIGNED | |
OLIVER EDWARD GOWERS | Feb 1927 | British | Director | RESIGNED | |
DAVID DUGAY | Jan 1947 | British | Director | 2001-09-01 UNTIL 2017-04-28 | RESIGNED |
MRS PAMELA PRINCE-GOWERS | Secretary | 2017-04-28 UNTIL 2023-04-18 | RESIGNED | ||
PATRICIA JOYCEZENE GOWERS | Oct 1928 | British | Secretary | RESIGNED | |
MR DAVID DUGAY | Secretary | 2013-12-18 UNTIL 2017-04-28 | RESIGNED | ||
NIGEL PAUL MALLESON | Jan 1956 | British | Director | 2001-09-01 UNTIL 2021-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Y78 Adventure Limited | 2023-04-18 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dental Oceans Holding Limited | 2020-02-18 - 2023-04-18 | Orpington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Peter Patrick Gowers | 2016-04-06 - 2020-02-18 | 7/1961 | Orpington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |