Dentsply Russia Limited in The Heights WEYBRIDGE - KT13 0NY

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Dentsply Russia Limited WEYBRIDGE

Founded in 1996, Dentsply Russia, classified under reg no. 03226229 is an active company. Currently registered at Building 3 KT13 0NY, Weybridge the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1996/10/14 Dentsply Russia Limited is no longer carrying the name Burginhall 908.

The firm has 2 directors, namely Lindi B., William B.. Of them, William B. has been with the company the longest, being appointed on 9 September 2021 and Lindi B. has been with the company for the least time - from 1 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dentsply Russia Limited Address / Contact

Office Address	Building 3
Office Address2	The Heights
Town	Weybridge
Post code	KT13 0NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03226229
Date of Incorporation	Wed, 17th Jul 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Lindi B.

Position: Director

Appointed: 01 August 2023

William B.

Position: Director

Appointed: 09 September 2021

Charles F.

Position: Director

Appointed: 09 September 2021

Resigned: 01 August 2023

Robert W.

Position: Director

Appointed: 31 March 2014

Resigned: 09 September 2021

Stephen D.

Position: Director

Appointed: 30 November 2010

Resigned: 09 September 2021

John B.

Position: Secretary

Appointed: 11 May 1998

Resigned: 08 October 2014

Ian W.

Position: Director

Appointed: 18 April 1997

Resigned: 20 April 2007

Walter W.

Position: Director

Appointed: 27 September 1996

Resigned: 31 December 2003

Robert S.

Position: Director

Appointed: 27 September 1996

Resigned: 11 May 1998

Robert S.

Position: Secretary

Appointed: 27 September 1996

Resigned: 11 May 1998

John B.

Position: Director

Appointed: 27 September 1996

Resigned: 31 March 2014

Michael B.

Position: Director

Appointed: 27 September 1996

Resigned: 31 December 1996

Dh & B Directors Limited

Position: Nominee Director

Appointed: 17 July 1996

Resigned: 27 September 1996

Dh & B Managers Limited

Position: Nominee Director

Appointed: 17 July 1996

Resigned: 27 September 1996

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1996

Resigned: 27 September 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Dentsply Ltd. from Weybridge, England. This PSC is categorised as "a private limite company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dentsply Ltd.

Building 3 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

Legal authority	Cayman Islands
Legal form	Private Limite Company
Country registered	Cayman Islands
Place registered	Register Of Companies, Cayman Islands
Registration number	Cb-22701
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Burginhall 908	October 14, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 20th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 20th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 3rd, February 2022	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 15th, March 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, March 2020	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 5th, November 2018	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, June 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, January 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/07/17 with full list of members filed on: 7th, August 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/07/17 with full list of members filed on: 11th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/07/17 with full list of members filed on: 9th, August 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/09	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/07/17 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/07/17 with full list of members filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/07/17 with full list of members filed on: 5th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/08/11 with shareholders record filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, February 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, February 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, August 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, July 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, July 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/24 with shareholders record filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/24 with shareholders record filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 6th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 6th, September 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/07/24 with shareholders record filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/24 with shareholders record filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/17 with shareholders record filed on: 17th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/17 with shareholders record filed on: 17th, July 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 15th, May 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 15th, May 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/07/21 with shareholders record filed on: 21st, July 2000	annual return	Free Download (7 pages)
363(288)	2000/07/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/07/21 with shareholders record filed on: 21st, July 2000	annual return	Free Download (7 pages)
363(288)	2000/07/21 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 7th, April 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 7th, April 2000	accounts	Free Download (3 pages)
363s	Annual return up to 1999/08/03 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/03 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 26th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 26th, April 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 11th, April 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 11th, April 1998	accounts	Free Download (3 pages)
363s	Annual return up to 1997/07/15 with shareholders record filed on: 15th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/15 with shareholders record filed on: 15th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 8th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 8th, October 1996	accounts	Free Download (1 page)

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