GRIFFEN DENTAL LABORATORY LIMITED (THE)

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GRIFFEN DENTAL LABORATORY LIMITED (THE)

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Key Data

Status

Active

Company No.

00838510

Incorporation date

22/02/1965

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 High Road, Byfleet, West Byfleet, Surrey KT14 7QHCopy
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Latest events (Record since 01/01/1987)
dot icon19/03/2026
Change of details for Rosemont Dg Holdings Limited as a person with significant control on 2026-03-19
dot icon19/03/2026
Director's details changed for Mr Robert Ian Brasington on 2026-03-19
dot icon27/01/2026
Confirmation statement made on 2025-12-23 with updates
dot icon25/11/2025
Registration of charge 008385100004, created on 2025-11-25
dot icon16/04/2025
Total exemption full accounts made up to 2024-09-30
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with no updates
dot icon27/10/2024
Resolutions
dot icon23/10/2024
Change of share class name or designation
dot icon21/10/2024
Appointment of Robert Ian Brasington as a director on 2024-10-02
dot icon18/10/2024
Notification of Rosemont Dg Holdings Limited as a person with significant control on 2024-10-02
dot icon18/10/2024
Cessation of Graham Paul Eke as a person with significant control on 2024-10-02
dot icon18/10/2024
Cessation of Ian Dennis Cleaver as a person with significant control on 2024-10-02
dot icon18/10/2024
Termination of appointment of Ian Dennis Cleaver as a secretary on 2024-10-02
dot icon18/10/2024
Termination of appointment of Ian Dennis Cleaver as a director on 2024-10-02
dot icon18/10/2024
Appointment of Mr Kieran Winston Callan as a director on 2024-10-02
dot icon27/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon14/03/2024
Notification of Ian Dennis Cleaver as a person with significant control on 2016-04-06
dot icon14/03/2024
Notification of Graham Paul Eke as a person with significant control on 2016-04-06
dot icon13/03/2024
Withdrawal of a person with significant control statement on 2024-03-13
dot icon28/12/2023
Confirmation statement made on 2023-12-28 with no updates
dot icon31/01/2023
Total exemption full accounts made up to 2022-09-30
dot icon12/01/2023
Confirmation statement made on 2023-01-01 with no updates
dot icon10/05/2001
Resolutions
dot icon08/08/1994
Ad 16/04/94--------- £ si 30@1=30 £ ic 10000/10030
dot icon17/01/1994
Return made up to 01/01/94; full list of members
dot icon18/01/1993
Return made up to 01/01/93; full list of members
dot icon11/02/1992
£ nc 1000/100000 27/01/92
dot icon11/02/1992
Ad 27/01/92--------- £ si 9900@1=9900 £ ic 100/10000
dot icon11/02/1992
Resolutions
dot icon01/03/1990
Return made up to 29/01/90; full list of members
dot icon23/02/1989
Return made up to 17/01/89; full list of members
dot icon02/03/1988
Return made up to 17/01/88; full list of members
dot icon23/01/1987
Return made up to 17/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
227.24K
-
0.00
137.15K
-
2022
13
214.73K
-
0.00
99.87K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callan, Kieran Winston
Director
02/10/2024 - Present
8
Eke, Graham Paul
Director
05/04/2001 - Present
2
Leonard, Jerome Barry
Secretary
21/03/1995 - 31/03/2010
-
Cleaver, Ian Dennis
Secretary
19/08/2010 - 02/10/2024
-
Brasington, Robert Ian
Director
02/10/2024 - Present
16

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GRIFFEN DENTAL LABORATORY LIMITED (THE)

GRIFFEN DENTAL LABORATORY LIMITED (THE) is an(a) Active company incorporated on 22/02/1965 with the registered office located at 9 High Road, Byfleet, West Byfleet, Surrey KT14 7QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRIFFEN DENTAL LABORATORY LIMITED (THE)?

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GRIFFEN DENTAL LABORATORY LIMITED (THE) is currently Active. It was registered on 22/02/1965 .

Where is GRIFFEN DENTAL LABORATORY LIMITED (THE) located?

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GRIFFEN DENTAL LABORATORY LIMITED (THE) is registered at 9 High Road, Byfleet, West Byfleet, Surrey KT14 7QH.

What does GRIFFEN DENTAL LABORATORY LIMITED (THE) do?

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GRIFFEN DENTAL LABORATORY LIMITED (THE) operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for GRIFFEN DENTAL LABORATORY LIMITED (THE)?

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The latest filing was on 19/03/2026: Change of details for Rosemont Dg Holdings Limited as a person with significant control on 2026-03-19.