Dentsply Russia Limited

Company Name	Dentsply Russia Limited
Directors	William Daniel Black and Charles James Frank
Company Status	Active
Company Number	03226229
Category	Private Limited Company
Incorporation Date	17 July 1996(27 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Daniel Black
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Building 3 The Heights Weybridge Surrey KT13 0NY

Director Name	Mr Charles James Frank
Date of Birth	May 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	09 September 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Vp International Tax
Country of Residence	United States
Correspondence Address	Building 3 The Heights Weybridge Surrey KT13 0NY

Director Name	Mr Michael Joseph Bassett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(2 months, 1 week after company formation)
Appointment Duration	3 months (resigned 31 December 1996)
Role	General Manager
Correspondence Address	Grindlewood Old Odiham Road Alton Hants GU34 4BW

Director Name	Mr John David Buckley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(2 months, 1 week after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2014)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ

Director Name	Mr Robert Franklin Smyth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 1998)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	3 Tangier Road Guildford Surrey GU1 2DE

Director Name	Walter William Weston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1996(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2003)
Role	Sr Vice President
Correspondence Address	Eoschlestrasse 53 Radolfzell (Bohringen) D78315

Secretary Name	Mr Robert Franklin Smyth
Nationality	British
Status	Resigned
Appointed	27 September 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 1998)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	3 Tangier Road Guildford Surrey GU1 2DE

Director Name	Ian Douglas Watt
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(9 months after company formation)
Appointment Duration	10 years (resigned 20 April 2007)
Role	Company Director
Correspondence Address	22 Hardwick Road Mead Vale Redhill Surrey RH1 6NH

Secretary Name	Mr John David Buckley
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 year, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 08 October 2014)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ

Director Name	Mr Stephen Anthony Darroch
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 November 2010(14 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 September 2021)
Role	Divisional Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Building 3 The Heights Weybridge Surrey KT13 0NY

Director Name	Mr Robert John Winters
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(17 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 3 The Heights Weybridge Surrey KT13 0NY

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	dentsply.co.uk

Location

Registered Address	Building 3 The Heights Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

100 at £1	Dentsply LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,950,307
Net Worth	£287,196
Cash	£964
Current Liabilities	£740,979

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months ago)
Next Return Due	31 July 2024 (3 months, 2 weeks from now)

Filing History

20 October 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
14 August 2023	Appointment of Lindi Rene Barton-Brobst as a director on 1 August 2023 (2 pages)
14 August 2023	Termination of appointment of Charles James Frank as a director on 1 August 2023 (1 page)
31 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (23 pages)
1 August 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
3 February 2022	Accounts for a small company made up to 31 December 2020 (22 pages)
24 September 2021	Appointment of Mr. Charles James Frank as a director on 9 September 2021 (2 pages)
24 September 2021	Termination of appointment of Stephen Anthony Darroch as a director on 9 September 2021 (1 page)
24 September 2021	Appointment of Mr. William Daniel Black as a director on 9 September 2021 (2 pages)
24 September 2021	Termination of appointment of Robert John Winters as a director on 9 September 2021 (1 page)
12 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
15 March 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
1 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
9 March 2020	Accounts for a small company made up to 31 December 2018 (21 pages)
31 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
5 November 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
27 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
4 June 2018	Accounts for a small company made up to 31 December 2016 (22 pages)
18 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 January 2017	Full accounts made up to 31 December 2015 (22 pages)
26 January 2017	Full accounts made up to 31 December 2015 (22 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (3 pages)
7 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (3 pages)
31 October 2014	Termination of appointment of John David Buckley as a secretary on 8 October 2014 (1 page)
31 October 2014	Termination of appointment of John David Buckley as a secretary on 8 October 2014 (1 page)
31 October 2014	Termination of appointment of John David Buckley as a secretary on 8 October 2014 (1 page)
16 October 2014	Full accounts made up to 31 December 2013 (14 pages)
16 October 2014	Full accounts made up to 31 December 2013 (14 pages)
11 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
1 May 2014	Appointment of Mr. Robert John Winters as a director (2 pages)
1 May 2014	Appointment of Mr. Robert John Winters as a director (2 pages)
30 April 2014	Termination of appointment of John Buckley as a director (1 page)
30 April 2014	Termination of appointment of John Buckley as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
9 August 2013	Registered office address changed from 3 Building 3 the Heights Weybridge Surrey KT13 0NY England on 9 August 2013 (1 page)
9 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
9 August 2013	Registered office address changed from 3 Building 3 the Heights Weybridge Surrey KT13 0NY England on 9 August 2013 (1 page)
9 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
9 August 2013	Registered office address changed from 3 Building 3 the Heights Weybridge Surrey KT13 0NY England on 9 August 2013 (1 page)
12 April 2013	Registered office address changed from Building 1-Ground Floor Aviator Park Station Road Addlestone Surrey KT15 2PG England on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from Building 1-Ground Floor Aviator Park Station Road Addlestone Surrey KT15 2PG England on 12 April 2013 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 August 2012	Registered office address changed from Building 1-Ground Floor Aviator Park Station Road Addlestone Surrey KT15 2SE on 8 August 2012 (1 page)
8 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Registered office address changed from Building 1-Ground Floor Aviator Park Station Road Addlestone Surrey KT15 2SE on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Building 1-Ground Floor Aviator Park Station Road Addlestone Surrey KT15 2SE on 8 August 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
7 January 2011	Full accounts made up to 31 December 2009 (13 pages)
7 January 2011	Full accounts made up to 31 December 2009 (13 pages)
21 December 2010	Appointment of Mr. Stephen Anthony Darroch as a director (2 pages)
21 December 2010	Appointment of Mr. Stephen Anthony Darroch as a director (2 pages)
5 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 August 2009	Registered office changed on 11/08/2009 from building 1 aviator park station road addlestone surrey KT15 2SE united kingdom (1 page)
11 August 2009	Registered office changed on 11/08/2009 from building 1 aviator park station road addlestone surrey KT15 2SE united kingdom (1 page)
11 August 2009	Return made up to 17/07/09; full list of members (3 pages)
11 August 2009	Return made up to 17/07/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 September 2008	Registered office changed on 22/09/2008 from hamm moor lane addlestone weybridge surrey KT15 2SE (1 page)
22 September 2008	Registered office changed on 22/09/2008 from hamm moor lane addlestone weybridge surrey KT15 2SE (1 page)
22 September 2008	Return made up to 17/07/08; full list of members (3 pages)
22 September 2008	Return made up to 17/07/08; full list of members (3 pages)
19 September 2008	Appointment terminated director ian watt (1 page)
19 September 2008	Appointment terminated director ian watt (1 page)
16 August 2007	Return made up to 17/07/07; no change of members (7 pages)
16 August 2007	Return made up to 17/07/07; no change of members (7 pages)
3 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 August 2006	Return made up to 17/07/06; full list of members (7 pages)
1 August 2006	Return made up to 17/07/06; full list of members (7 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 August 2005	Return made up to 17/07/05; full list of members (7 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 August 2005	Return made up to 17/07/05; full list of members (7 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 July 2004	Return made up to 17/07/04; full list of members (7 pages)
22 July 2004	Return made up to 17/07/04; full list of members (7 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
24 July 2003	Return made up to 17/07/03; full list of members (7 pages)
24 July 2003	Return made up to 17/07/03; full list of members (7 pages)
27 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2002	Return made up to 17/07/02; full list of members (7 pages)
24 July 2002	Return made up to 17/07/02; full list of members (7 pages)
17 July 2001	Return made up to 17/07/01; full list of members (7 pages)
17 July 2001	Return made up to 17/07/01; full list of members (7 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 August 1999	Return made up to 17/07/99; full list of members (6 pages)
3 August 1999	Return made up to 17/07/99; full list of members (6 pages)
26 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1998	Return made up to 17/07/98; full list of members (6 pages)
17 July 1998	Return made up to 17/07/98; full list of members (6 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
11 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1997	Return made up to 17/07/97; full list of members (6 pages)
15 July 1997	Return made up to 17/07/97; full list of members (6 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New secretary appointed;new director appointed (2 pages)
27 October 1996	Secretary resigned (1 page)
27 October 1996	Secretary resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Ad 27/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 October 1996	Ad 27/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New secretary appointed;new director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Director resigned (1 page)
11 October 1996	Company name changed burginhall 908 LIMITED\certificate issued on 14/10/96 (2 pages)
11 October 1996	Company name changed burginhall 908 LIMITED\certificate issued on 14/10/96 (2 pages)
8 October 1996	Registered office changed on 08/10/96 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
8 October 1996	Registered office changed on 08/10/96 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
8 October 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
8 October 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
17 July 1996	Incorporation (27 pages)
17 July 1996	Incorporation (27 pages)

Dentsply Russia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London