PONTARDDULAIS DENTAL LABORATORY LIMITED

PONTARDDULAIS DENTAL LABORATORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePONTARDDULAIS DENTAL LABORATORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04534007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PONTARDDULAIS DENTAL LABORATORY LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is PONTARDDULAIS DENTAL LABORATORY LIMITED located?

    Registered Office Address
    1 Meadows Road
    Cross Hands
    SA14 6NF Llanelli
    Dyfed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PONTARDDULAIS DENTAL LABORATORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PONTARDDULAIS DENTAL LABORATORY LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for PONTARDDULAIS DENTAL LABORATORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    4 pagesCS01

    Appointment of Mr Charles Gondwe as a director on Apr 03, 2019

    2 pagesAP01

    Termination of appointment of Debra Tracey Morgan as a secretary on Apr 03, 2019

    1 pagesTM02

    Termination of appointment of Nigel Robert Morgan as a director on Apr 03, 2019

    1 pagesTM01

    Notification of Charles Gondwe as a person with significant control on Apr 03, 2019

    2 pagesPSC01

    Cessation of Nigel Robert Morgan as a person with significant control on Apr 03, 2019

    2 pagesPSC07

    Confirmation statement made on May 01, 2019 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Who are the officers of PONTARDDULAIS DENTAL LABORATORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GONDWE, Charles
    Meadows Road
    Cross Hands
    SA14 6NF Llanelli
    1
    Dyfed
    Director
    Meadows Road
    Cross Hands
    SA14 6NF Llanelli
    1
    Dyfed
    WalesBritish259857690001
    MORGAN, Debra Tracey
    182 Squirrel Walk
    Pontardulais
    SA4 0UG Swansea
    West Glamorgan
    Secretary
    182 Squirrel Walk
    Pontardulais
    SA4 0UG Swansea
    West Glamorgan
    British84462530001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    MORGAN, Nigel Robert
    182 Squirrel Walk
    Pontardulais
    SA4 0UG Swansea
    Director
    182 Squirrel Walk
    Pontardulais
    SA4 0UG Swansea
    U KBritish84462590001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of PONTARDDULAIS DENTAL LABORATORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Gondwe
    Llys Llwyfen
    SA7 0NF Swansea
    15
    Apr 03, 2019
    Llys Llwyfen
    SA7 0NF Swansea
    15
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel Robert Morgan
    Squirrel Walk
    Fforest, Pontarddulais
    SA4 0UG Swansea
    182
    Wales
    Sep 12, 2016
    Squirrel Walk
    Fforest, Pontarddulais
    SA4 0UG Swansea
    182
    Wales
    Yes
    Nationality: British
    Country of Residence: U K
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0