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A D BURS LIMITED

A D BURS LIMITED is an active private limited company, incorporated on 16 May 1995. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Stephenson Drive, Gloucester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. A D BURS LIMITED previously had the company name DARBY GROUP U.K. LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03059307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRIMA DENTAL GROUP STEPHENSON DRIVE
Address Line 2WATERWELLS BUSINESS PARK
Post TownGLOUCESTER
PostcodeGL2 2AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From 15/12/2010 onwards:
A D BURS LIMITED
Prior to 15/12/2010:
DARBY GROUP U.K. LIMITED

Directors

(The company's officers)
CARL ASHKIN
(~60 year old American national)
C/O OFFIT KURMAN PA, FAO RICHARD ROMEO ESQ 590 MADISON AVENUE, 6TH FLOOR, NEW YORK, 10022, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 16/05/1995
MICHAEL WILLIAM CAPUTO
(~76 year old American national)
C/O OFFIT KURMAN PA, FAO RICHARD ROMEO ESQ 590 MADISON AVENUE, 6TH FLOOR, NEW YORK, 10022, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/08/2007
MR JOHN ALUN JONES
(~66 year old British national)
PRIMA DENTAL GROUP STEPHENSON DRIVE, WATERWELLS BUSINESS PARK, GLOUCESTER, GL2 2AG
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2023
MRS LAURA KAHN
(~56 year old American national)
C/O OFFIT KURMAN PA, FAO RICHARD ROMEO ESQ 590 MADISON AVENUE, 6TH FLOOR, NEW YORK, 10022, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 08/08/2023
HARRISON CLARK (SECRETARIAL) LIMITED
(British national)
5 DEANSWAY, WORCESTER, WR1 2JG, ENGLAND
  • Current Secretary
Appointed on 20/06/2018

Shareholders

(Persons of Significant Control)
Mr Michael Ashkin
(~82 year old American national)
C/O J Salon, Offit Kurtman, 590 Maddison Ave, 6th Floor, New York, 10022, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ARK COMPLEX CARE LIMITED
  • HARRISON CLARK (SECRETARIAL) LIMITED
ARK HOME HEALTHCARE LIMITED
  • HARRISON CLARK (SECRETARIAL) LIMITED
  • HARRISON CLARK (SECRETARIAL) LIMITED
BROCKERIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
  • HARRISON CLARK (SECRETARIAL) LIMITED
  • HARRISON CLARK (SECRETARIAL) LIMITED
  • HARRISON CLARK (SECRETARIAL) LIMITED
  • HARRISON CLARK (SECRETARIAL) LIMITED
MALVERN TYRES HOLDINGS LIMITED
  • HARRISON CLARK (SECRETARIAL) LIMITED
MEDICAL AVIATION SERVICES LIMITED
  • HARRISON CLARK (SECRETARIAL) LIMITED
  • HARRISON CLARK (SECRETARIAL) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A D BURS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL2 2AG.

Map of A D BURS LIMITED at local scale
Map of A D BURS LIMITED at local scale
Map of A D BURS LIMITED at district scale
Map of A D BURS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL2 2AG

Other companies with registered offices in GL2 2AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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