Company number 04337622
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 3 SPRING HILL ROAD, PARK SPRINGS, BARNSLEY, SOUTH YORKSHIRE, S72 7BQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 043376220003 in full. The most likely internet sites of SINGLE USE SURGICAL LIMITED are www.singleusesurgical.co.uk, and www.single-use-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Single Use Surgical Limited is a Private Limited Company.
The company registration number is 04337622. Single Use Surgical Limited has been working since 11 December 2001.
The present status of the company is Active. The registered address of Single Use Surgical Limited is 3 Spring Hill Road Park Springs Barnsley South Yorkshire S72 7bq. . EAKIN, Jeremy David is a Director of the company. EAKIN, Paul Andrew is a Director of the company. EAKIN, Thomas George is a Director of the company. MACQUILLAN, Paul is a Director of the company. Secretary TULLEY, Karen Louise has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RYAN, Jennifer Mary has been resigned. Director TULLEY, Matthew John has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Persons With Significant Control
Pelican Feminine Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SINGLE USE SURGICAL LIMITED Events
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 March 2016
11 Aug 2016
Satisfaction of charge 043376220003 in full
11 Aug 2016
Satisfaction of charge 1 in full
11 Aug 2016
Satisfaction of charge 043376220002 in full
...
... and 53 more events
20 Dec 2001
New secretary appointed
20 Dec 2001
New director appointed
19 Dec 2001
Secretary resigned
19 Dec 2001
Director resigned
11 Dec 2001
Incorporation
13 September 2013
Charge code 0433 7622 0003
Delivered: 18 September 2013
Status: Satisfied
on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 3 spring hill road, park spring road…
13 September 2013
Charge code 0433 7622 0002
Delivered: 17 September 2013
Status: Satisfied
on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 3 spring hill road park spring road park springs…
28 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied
on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…