About

Registered Number: 04884560
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor, 22 Suffolk Road, Cheltenham, Gloucestershire, GL50 2AQ

 

Cotswold Dental Laboratory Ltd was setup in 2003. This business has 3 directors listed as O'connor, Nicholas James, Ballinger, Helen Louise, Young, Renate at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CONNOR, Nicholas James 03 August 2015 - 1
BALLINGER, Helen Louise 03 August 2015 31 May 2019 1
YOUNG, Renate 02 September 2003 30 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Renate Young/
1951-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Nicholas James O'Connor/
1978-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Renate Young/
1951-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Martyn Ronald Young/
1950-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Martyn Ronald Young/
1950-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 30 September 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 05 September 2019
TM01 - Termination of appointment of director 03 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 04 September 2017
PSC04 - N/A 04 September 2017
PSC04 - N/A 04 September 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 17 August 2016
SH01 - Return of Allotment of shares 08 June 2016
SH06 - Notice of cancellation of shares 18 May 2016
SH03 - Return of purchase of own shares 18 May 2016
TM02 - Termination of appointment of secretary 06 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 15 September 2015
CH01 - Change of particulars for director 15 September 2015
CH01 - Change of particulars for director 15 September 2015
CH03 - Change of particulars for secretary 15 September 2015
AP01 - Appointment of director 25 August 2015
AP01 - Appointment of director 25 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 August 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 15 September 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 04 October 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
225 - Change of Accounting Reference Date 07 November 2003
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.