GRIFFEN DENTAL LABORATORY LIMITED (THE)

GRIFFEN DENTAL LABORATORY LIMITED (THE) is an active private limited company, incorporated on 22 February 1965. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on High Road, West Byfleet. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. GRIFFEN DENTAL LABORATORY LIMITED (THE) has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	9 HIGH ROAD
Address Line 2	BYFLEET
Post Town	WEST BYFLEET
County	SURREY
Postcode	KT14 7QH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	29/01/2017
Last Made Up Date	01/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:

GRIFFEN DENTAL LABORATORY LIMITED (THE)

Directors

(The company's officers)

MR IAN DENNIS CLEAVER

(~65 year old British national)

9 HIGH ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7QH

Current Director
Gives occupation as DENTAL TECHNICIAN
Usually resident in UNITED KINGDOM

Appointed on 01/01/1991

GRAHAM PAUL EKE

(~57 year old British national)

9 HIGH ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7QH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2001

MR IAN DENNIS CLEAVER

9 HIGH ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7QH

Current Secretary

Appointed on 19/08/2010

Shareholders

(Persons of Significant Control)

Mr Ian Dennis Cleaver

(~65 year old British national)

9 High Road, Byfleet, West Byfleet, Surrey, KT14 7QH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Graham Paul Eke

(~57 year old British national)

9 High Road, Byfleet, West Byfleet, Surrey, KT14 7QH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

TEREC LIMITED

GRAHAM PAUL EKE

Source: Companies House

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)