TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Carestream Dental Technology Topco Limited

Adresse
Wiltron House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 août 2017
Company Register Address C/O Corporation Service Company (Uk) Limited
London
E14 5HU
Société Numéro de Registre 10734197 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Sociétéactive
Noms Précédents
  • Elapid Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Carestream Dental Technology Parent Limited Status: Active Notified: 21/04/2017 Companies House Number: 10704525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gogel, Donald J. Status: Ceased Notified: 21/04/2017 Ceased: 21/04/2017 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 29/08/2019 Role: Secretary
    Gizzi, Nicola London, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Germany Nationality: Italian
    Maillet, Philippe Louis Denis London, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Schmidt, Roland Karl London, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 10/1961 Occupation: Regional Sales & Service Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guinn, Jane Louise London, United Kingdom Status: Ceased Notified: 13/09/2017 Ceased: 31/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Carestream Dental Technology UK Serviceco Limited Status: Active Notified: 17/01/2022 Companies House Number: 13851744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Carestream Dental Technology Limited Status: Ceased Notified: 16/04/2021 Ceased: 20/04/2022 Companies House Number: 13341353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors