GENESIS DENTAL CERAMICS LIMITED
GENESIS DENTAL CERAMICS LIMITED is an active private limited company, incorporated on 26 January 2004. The nature of the business is Dental practice activities. The company's registered office is on Fisher Lane, Nottingham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GENESIS DENTAL CERAMICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05026328 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 26/01/2004 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 1 FISHER LANE |
|---|
| Address Line 2 | BINGHAM |
|---|
| Post Town | NOTTINGHAM |
|---|
| Country | ENGLAND |
|---|
| Postcode | NG13 8BQ |
|---|
Accounts
| Accounting Reference Date | 31st January |
|---|
| Accounts Next Due Date | 31/10/2024 |
|---|
| Accounts Last Made Up Date | 31/01/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 09/02/2025 |
|---|
| Last Made Up Date | 26/01/2024 |
|---|
Return
| Next Due Date | 23/02/2017 |
|---|
| Last Made Up Date | 26/01/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
86230 - Dental practice activities
Company Name History
From incorporation onwards:
GENESIS DENTAL CERAMICS LIMITED
Directors
(The company's officers)
MR STEFAN ALLAN HART
(~45 year old British national)
1 FISHER LANE, BINGHAM, NOTTINGHAM, NG13 8BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2020
MR KEVIN JOHN ROLLING
(~65 year old British national)
PROSPECT HOUSE 3 PAGETS END, LONG CLAWSON, MELTON MOWBRAY, LE14 4NL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2008
RICHARD HUMPHREYS
(~52 year old British national)
1 FISHER LANE, BINGHAM, NOTTINGHAM, NG13 8BQ, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2004
Shareholders
(Persons of Significant Control)
Mr Kevin John Rolling
(~65 year old British national)
1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
More Companies in NG13 8BQ
Other companies with registered offices in NG13 8BQ:
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)
