CEDAR DENTAL LABORATORIES LIMITED

Profile CEDAR DENTAL LABORATORIES LIMITED

Actual on 01.07.2021
Company name
CEDAR DENTAL LABORATORIES LIMITED
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Company number
01026905
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 October 1971
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
14 ROSEHILL COURT, ST HELIER AVE, SURREY, MORDEN, SM4 6JT
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PSC and Officers CEDAR DENTAL LABORATORIES LIMITED

Officers

(as of 19.09.2020)

SIMSION, Janette Anne
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: Curzon House, 2nd Floor 24 High Street, Banstead, England, Surrey, SM7 2LJ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
SIMSION, Terence Leslie
Status: Active
Appointed on: Friday, 17 February 1995
Correspondence address: 5a Smithy Lane, Lower Kingswood, Tadworth, England, Surrey, KT20 6TP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Dental Technician
DAVIS, Mary Veronica
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 76 Cornwall Road, Cheam, Sutton, Surrey, SM2 6DS
Role: Secretary
SILVERSIDE, Peter Andrew
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 11 February 2011
Correspondence address: 5 Ewell Park Gardens, Epsom, Surrey, KT17 2NR
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Dental Technician
Country of residence: United Kingdom
SIMSION, Terence Leslie
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Monday, 18 November 2002
Correspondence address: 18 Woodlands Grove, Coulsdon, Surrey, CR5 3AJ
Role: Secretary
SIMSION, Julia Karen
Status: Not active
Appointed on: Friday, 08 November 2002
Resigned on: Monday, 21 July 2008
Correspondence address: 40 Hilltop Lane, Chaldon, Caterham, Surrey, CR3 5BG
Role: Secretary
WHIBLEY, Jennifer Anne
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Thursday, 31 October 2002
Correspondence address: 7 Selwood Road, Sutton, Surrey, SM3 9JU
Role: Secretary
WHIBLEY, Jennifer Anne
Status: Not active
Resigned on: Thursday, 31 October 2002
Correspondence address: 7 Selwood Road, Sutton, Surrey, SM3 9JU
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Clerical Officer
HUGGINS, John
Status: Not active
Appointed on: Monday, 21 July 2008
Resigned on: Wednesday, 03 June 2015
Correspondence address: 20 Bradford Drive, Epsom, Surrey, KT19 0AH
Role: Secretary
WHIBLEY, John Philip
Status: Not active
Resigned on: Wednesday, 22 February 1995
Correspondence address: 7 Selwood Road, Sutton, Surrey, SM3 9JU
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Dental Technician
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Person with significant control

(as of 01.07.2021)

Mr Terence Leslie Simsion
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Rosehill Court Morden, Surrey
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Terence Leslie Simsion
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Rosehill Court Morden, England, Surrey
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Janette Anne Simsion
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Curzon House 2nd Floor 24 Banstead, Surrey
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Janette Anne Simsion
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Morden, Surrey
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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