KEN POLAND MILLING LIMITED - LONDON


Company Profile Company Filings

Overview

KEN POLAND MILLING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEN POLAND MILLING LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06402407. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KEN POLAND MILLING LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

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

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEN POLAND MILLING LIMTED (until 15/12/2023)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN POPE May 1967 British Director 2007-10-18 CURRENT
THOMAS ROBIN LAVERY Sep 1968 British Director 2022-07-01 CURRENT
MR KENNETH JOHN BURNS Jan 1981 British Director 2022-07-01 CURRENT
ROBERT LLOYD POLAND Oct 1964 Secretary 2007-10-18 CURRENT
UK SECRETARIES LTD Corporate Secretary 2007-10-18 UNTIL 2007-10-18 RESIGNED
MR ROBERT LLOYD POLAND Oct 1964 British Director 2007-10-18 UNTIL 2022-07-01 RESIGNED
SALIH KUTLU IBRAHIM Jan 1967 British Director 2007-11-12 UNTIL 2011-03-18 RESIGNED
UK DIRECTORS LTD Corporate Director 2007-10-18 UNTIL 2007-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amalgamated Laboratory Solutions Limited 2022-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rob Poland 2016-04-06 - 2022-07-01 10/1964 Ipswich   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Steven Pope 2016-04-06 - 2022-07-01 5/1967 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEROPLAST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
EUROPEAN DENTAL LABORATORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PRECEDENTAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
AMDECC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
S D C LABORATORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
AESTHETIC WORLD LABORATORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
CARDIFF ORTHODONTIC SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
A PLUS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
OAK VIEW RESTORATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
ASHFORD ORTHODONTICS LIMITED LONDON ENGLAND Active SMALL 86230 - Dental practice activities
THE BRISTOL CADCAM COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
KEN POLAND DENTAL STUDIOS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AESTHETIC WORLD HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
CB CERAMICS DENTAL LAB LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
I.W. DENTAL LABORATORY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
FIDENT IMPLANT LABORATORY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NORWICH ORTHODONTICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
KEN POLAND DIGITAL LTD IPSWICH ENGLAND Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
WATERSIDE DENTAL LABORATORY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies

Free Reports Available

Report Date Filed Date of Report Assets
KEN POLAND MILLING LIMTED 2022-12-13 31-03-2022 £38,747 Cash
Ken Poland Milling Limted 2022-03-25 31-03-2021 £72,425 Cash
Ken Poland Milling Limted 2021-03-30 31-03-2020 £39,424 Cash
KEN POLAND MILLING LIMTED 2020-03-19 31-03-2019 £20,241 Cash
Ken Poland Milling Limted 2019-03-14 31-03-2018 £12,369 Cash
Ken Poland Milling Limited - Accounts to registrar - small 17.2 2017-12-23 31-03-2017 £12,835 Cash £214,331 equity
Ken Poland Milling Limted - Abbreviated accounts 16.3 2017-04-01 31-03-2016 £21,287 Cash £211,004 equity
Ken Poland Milling Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £31,722 Cash £187,119 equity
Ken Poland Milling Limited - Limited company - abbreviated - 11.6 2015-03-03 31-03-2014 £27,274 Cash £195,754 equity

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