PRIMA DENTAL MANUFACTURING LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

PRIMA DENTAL MANUFACTURING LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
PRIMA DENTAL MANUFACTURING LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07421548. The accounts status is GROUP and accounts are next due on 30/09/2024.

PRIMA DENTAL MANUFACTURING LIMITED - GLOUCESTER

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

PRIMA DENTAL GROUP WATERWELLS BUSINESS PARK
GLOUCESTER
GL2 2HA

This Company Originates in : United Kingdom
Previous trading names include:
123 INTERIM LIMITED (until 12/01/2011)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK MASSINO Jul 1966 American Director 2023-08-08 CURRENT
MR JOHN ALUN JONES Oct 1957 British Director 2014-09-18 CURRENT
MRS LAURA KAHN Aug 1967 American Director 2023-08-08 CURRENT
MRS JUSTINA GORDON Aug 1956 American Director 2023-08-08 CURRENT
MICHAEL WILLIAM CAPUTO Nov 1947 American Director 2010-12-09 CURRENT
CARL ASHKIN Nov 1963 American Director 2010-12-09 CURRENT
HARRISON CLARK (SECRETARIAL) LIMITED Corporate Secretary 2018-06-20 CURRENT
ANNETTE JOHN British Secretary 2012-11-01 UNTIL 2018-06-20 RESIGNED
MR RICHARD OSCAR MULLER May 1956 British Director 2010-10-27 UNTIL 2023-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apg Holding Company Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
A D Burs Ltd 2016-04-06 Gloucester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Prima Dental Manufacturing Limited - Period Ending 2019-12-31 2020-06-05 31-12-2019 £1,994,287 Cash £15,650,726 equity