THE ULTIMATE DENTAL LABORATORY LIMITED

Profile THE ULTIMATE DENTAL LABORATORY LIMITED

Actual on 01.11.2020
Company name
THE ULTIMATE DENTAL LABORATORY LIMITED
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Company number
05106447
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
6-8 BOTANIC ROAD, CHURCHTOWN, MERSEYSIDE, SOUTHPORT, PR9 7NG
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PSC and Officers THE ULTIMATE DENTAL LABORATORY LIMITED

Officers

(as of 19.09.2020)

BARKER, Ian Frank
Status: Active
Appointed on: Thursday, 25 May 2006
Correspondence address: 20 The Paddock, Freshfield, Merseyside, Formby, L37 7HQ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Dental Technician
Country of residence: England
MANSLEY, Nigel John Blair
Status: Active
Appointed on: Tuesday, 20 April 2004
Correspondence address: 31 Lancaster Road, Merseyside, Southport, PR8 2LA
Nationality: British
Role: Secretary
Occupation: Company Director
MANSLEY, Nigel John Blair
Status: Active
Appointed on: Tuesday, 20 April 2004
Correspondence address: 31 Lancaster Road, Merseyside, Southport, PR8 2LA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: England
PIMLOTT, Andrew John
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Friday, 29 October 2004
Correspondence address: 25 Granville Road, Merseyside, Southport, PR8 2HU
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Co Director
NEWTON, William Edgerton
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Thursday, 25 May 2006
Correspondence address: 9 Kingswood Park, Merseyside, Southport, PR8 2JH
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
AR CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Corporate Nominee Secretary
AR NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr Nigel John Blair Mansley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside, Southport, 6-8
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent