Griffen Dental Laboratory Limited (the) WEST BYFLEET


Founded in 1965, Griffen Dental Laboratory (the), classified under reg no. 00838510 is an active company. Currently registered at 9 High Road KT14 7QH, West Byfleet the company has been in the business for 59 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Graham E. and Ian C.. In addition one secretary - Ian C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jerome L. who worked with the the company until 31 March 2010.

Griffen Dental Laboratory Limited (the) Address / Contact

Office Address 9 High Road
Office Address2 Byfleet
Town West Byfleet
Post code KT14 7QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00838510
Date of Incorporation Mon, 22nd Feb 1965
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 30th September
Company age 59 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Ian C.

Position: Secretary

Appointed: 19 August 2010

Graham E.

Position: Director

Appointed: 05 April 2001

Ian C.

Position: Director

Appointed: 01 January 1991

Jerome L.

Position: Secretary

Appointed: 21 March 1995

Resigned: 31 March 2010

Jerome L.

Position: Director

Appointed: 01 January 1991

Resigned: 31 March 2010

David H.

Position: Director

Appointed: 01 January 1991

Resigned: 21 March 1995

Cynthia H.

Position: Director

Appointed: 01 January 1991

Resigned: 01 October 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Graham E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian C. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-09-30
filed on: 27th, March 2024
Free Download (11 pages)

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