ALLPOINTS DENTAL LABORATORY LIMITED — 09102670, Hassocks , UK. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	ALLPOINTS DENTAL LABORATORY LIMITED copy copied
Company number	09102670 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 25 June 2014 copy copied
Accounts	Actual Next accounts made up to 30.06.2025 due by 31.03.2026 Last accounts made up to 30.06.2024
Confirmation statement	Actual Next statement date Wednesday, 28 January 2026 due by Tuesday, 10 February 2026 Last statement dated Tuesday, 28 January 2025
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	BRIAR COTTAGE, MISERDEN, ENGLAND, STROUD, GL6 7JA copy copied

Officers

(as of 16.08.2022)

FERRETT, Andrew

Status:	Active
Appointed on:	Tuesday, 01 January 2019
Correspondence address:	17 Semley Road, Hassocks, United Kingdom, BN6 8PD
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Director
Country of residence:	England

FERRETT, Andrew

Status:	Not active
Appointed on:	Wednesday, 25 June 2014
Resigned on:	Thursday, 26 June 2014
Correspondence address:	Brookside Cottage Brighton Road, Hurstpierpoint, Hassocks, England, West Sussex, BN6 9EF
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Landlord
Country of residence:	Thailand

PATLA, Warunee

Status:	Not active
Appointed on:	Wednesday, 25 June 2014
Resigned on:	Tuesday, 01 January 2019
Correspondence address:	17 Semley Road, Hassocks, United Kingdom, BN6 8PD
Nationality:	Thai
Date of birth:	September 1974
Role:	Director
Occupation:	Housewife
Country of residence:	Thailand

WARNER, Samantha

Status:	Not active
Appointed on:	Wednesday, 25 June 2014
Resigned on:	Wednesday, 16 January 2019
Correspondence address:	17 Semley Road, Hassocks, United Kingdom, BN6 8PD
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Sales Assistant
Country of residence:	England

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Person with significant control

(as of 19.06.2024)

Mr Andrew Ferrett

Status:	Active
Notified on:	Tuesday, 01 January 2019
Correspondence address:	17 Semley Road, Hassocks, United Kingdom, BN6 8PD
Nationality:	British
Date of birth:	March 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Andrew Ferrett

Status:	Active
Notified on:	Tuesday, 01 January 2019
Correspondence address:	17 Hassocks, United Kingdom
Nationality:	British
Date of birth:	March 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Warunee Patla

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	17 Semley Road, Hassocks, United Kingdom, BN6 8PD
Nationality:	Thai
Date of birth:	September 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Thailand
Nature of control:	Ownership Of Shares 50 To 75 Percent

Ms Samantha Warner

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	17 Semley Road, Hassocks, United Kingdom, BN6 8PD
Nationality:	British
Date of birth:	May 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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