DENTALEX LIMITED

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

    Company NameDENTALEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04988674
    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 DENTALEX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DENTALEX LIMITED located?

    Registered Office Address
    Unit 2 Wonastow Road Industrial Estate (West)
    NP25 5JA Monmouth
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of DENTALEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    TECNO GAZ SERVICES LIMITEDDec 08, 2003Dec 08, 2003

    What are the latest accounts for DENTALEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DENTALEX LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for DENTALEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Notification of Nicholas David Harris as a person with significant control on Dec 30, 2025

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Director's details changed for Dr Glenn Ferguson Sproul on Feb 01, 2025

    2 pagesCH01

    Registered office address changed from , Singleton Court Business Centre Wonastow, Road Industrial Estate (West), Monmouth, Monmouthshire, NP25 5JA to Unit 2 Wonastow Road Industrial Estate (West) Monmouth NP25 5JA on Feb 14, 2025

    1 pagesAD01

    Registration of charge 049886740002, created on Dec 16, 2024

    21 pagesMR01

    Registration of charge 049886740001, created on Dec 16, 2024

    30 pagesMR01

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Jan 14, 2021

    • Capital: GBP 68
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Gary Neil Jones as a director on Jan 14, 2021

    1 pagesTM01

    Termination of appointment of Michael Timothy Etheridge as a director on Jan 14, 2021

    1 pagesTM01

    Confirmation statement made on Dec 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Change of details for Dr Glenn Ferguson Sproul as a person with significant control on Apr 08, 2020

    2 pagesPSC04

    Change of details for Mr Glenn Ferguson Sproul as a person with significant control on Apr 08, 2020

    2 pagesPSC04

    Director's details changed for Mr Glenn Ferguson Sproul on Apr 08, 2020

    2 pagesCH01

    Who are the officers of DENTALEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Maria Katrina
    Wonastow Road
    NP25 5JA Monmouth
    Singleton Court Business Park
    Gwent
    Wales
    Secretary
    Wonastow Road
    NP25 5JA Monmouth
    Singleton Court Business Park
    Gwent
    Wales
    British69837370001
    HARRIS, Nicholas David
    Woodville
    Woodgate Road, Five Acres
    GL16 7QL Coleford
    Gloucestershire
    Director
    Woodville
    Woodgate Road, Five Acres
    GL16 7QL Coleford
    Gloucestershire
    EnglandBritish90720260001
    SPROUL, Dennis Alexander
    Prospect Road
    Osbaston
    NP25 3SZ Monmouth
    Thornycroft
    Monmouthshire
    Director
    Prospect Road
    Osbaston
    NP25 3SZ Monmouth
    Thornycroft
    Monmouthshire
    EnglandBritish68577900003
    SPROUL, Glenn Ferguson
    BS16 7ER Emersons Green
    9 Rushy Way
    Bristol
    England
    Director
    BS16 7ER Emersons Green
    9 Rushy Way
    Bristol
    England
    EnglandBritish134787500002
    SPROUL, Alexander Ferguson
    79 Buchanan Avenue
    GL16 8EQ Coleford
    Gloucestershire
    Secretary
    79 Buchanan Avenue
    GL16 8EQ Coleford
    Gloucestershire
    British69837270001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ETHERIDGE, Michael Timothy
    Bridewell Farm
    Christchurch
    GL16 7NR Coleford
    Gloucestershire
    Director
    Bridewell Farm
    Christchurch
    GL16 7NR Coleford
    Gloucestershire
    EnglandBritish95789950003
    JONES, Gary Neil
    Woodland Road
    Christchurch
    GL16 7NR Coleford
    Holly Tree
    Glos
    Director
    Woodland Road
    Christchurch
    GL16 7NR Coleford
    Holly Tree
    Glos
    EnglandBritish134786090001
    SPROUL, Alexander Ferguson
    79 Buchanan Avenue
    GL16 8EQ Coleford
    Gloucestershire
    Director
    79 Buchanan Avenue
    GL16 8EQ Coleford
    Gloucestershire
    British69837270001
    WARNER WELCH, Philip Trevor
    Callow Brook 4 Lower Grinsty Lane
    Callow Hill
    B97 5PJ Redditch
    Worcestershire
    Director
    Callow Brook 4 Lower Grinsty Lane
    Callow Hill
    B97 5PJ Redditch
    Worcestershire
    British95921210001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of DENTALEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas David Harris
    Wonastow Road Industrial Estate (West)
    NP25 5JA Monmouth
    Unit 2
    Wales
    Dec 30, 2025
    Wonastow Road Industrial Estate (West)
    NP25 5JA Monmouth
    Unit 2
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dennis Alexander Sproul
    Prospect Road
    Osbaston
    NP25 3SZ Monmouth
    Thornycroft
    Monmouthshire
    Apr 06, 2016
    Prospect Road
    Osbaston
    NP25 3SZ Monmouth
    Thornycroft
    Monmouthshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Glenn Ferguson Sproul
    Rushy Way
    Emersons Green
    BS16 7ER Bristol
    9
    England
    Apr 06, 2016
    Rushy Way
    Emersons Green
    BS16 7ER Bristol
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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