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 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.
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)
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 |
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 |