MARLBOROUGH DENTAL LABORATORY LTD - SWINDON
| Company Profile | Company Filings |
Overview
MARLBOROUGH DENTAL LABORATORY LTD is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
MARLBOROUGH DENTAL LABORATORY LTD was incorporated 28 years ago on 04/04/1996 and has the registered number: 03183025. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARLBOROUGH DENTAL LABORATORY LTD was incorporated 28 years ago on 04/04/1996 and has the registered number: 03183025. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARLBOROUGH DENTAL LABORATORY LTD - SWINDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WHITEHILL HOUSE 8 WINDMILL HILL BUSINESS PARK
SWINDON
SN5 6NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON TURTON | Jun 1967 | British | Director | 2019-09-04 | CURRENT |
| MR MARK GREGORY CARTER | Mar 1987 | British | Director | 2019-09-04 | CURRENT |
| PROFESSIONAL FORMATIONS LTD | Corporate Director | 1996-04-04 UNTIL 1996-04-14 | RESIGNED | ||
| ISO CHARTERED SECRETARIES LIMITED | Corporate Secretary | 1996-04-04 UNTIL 1996-04-14 | RESIGNED | ||
| ALAN JAMES HOLDER | Nov 1964 | British | Director | 1996-04-14 UNTIL 2019-09-04 | RESIGNED |
| IAN JAMES BRIDGER | Apr 1965 | British | Director | 1996-04-14 UNTIL 2019-09-04 | RESIGNED |
| DOREEN MARION HOLDER | British | Secretary | 1996-04-14 UNTIL 2019-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gensmile Laboratories Limited | 2019-09-04 | Pewsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian James Bridger | 2016-04-16 - 2019-09-04 | 4/1965 | Ownership of shares 50 to 75 percent | |
| Mr Alan James Holder | 2016-04-16 - 2019-09-04 | 11/1964 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marlborough Dental Laboratory Ltd - Period Ending 2020-03-31 | 2021-04-02 | 31-03-2020 | £78,308 Cash £584,568 equity |
| Marlborough Dental Laboratory Ltd - Period Ending 2019-12-31 | 2021-03-31 | 31-12-2019 | £115,914 Cash £565,949 equity |
| Marlborough Dental Laboratory Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-06 | 31-12-2018 | £306,293 Cash £887,691 equity |
| Marlborough Dental Laboratory Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-11 | 31-12-2017 | £232,302 Cash £836,587 equity |
| Marlborough Dental Laboratory Ltd - Accounts to registrar - small 17.2 | 2017-09-06 | 31-12-2016 | £176,287 Cash £815,120 equity |
| Abbreviated Company Accounts - MARLBOROUGH DENTAL LABORATORY LTD | 2016-09-10 | 31-12-2015 | £154,390 Cash £783,879 equity |