E SURGICAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 04878173
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address LYNDON HOUSE RMY 62 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Registered office address changed from 735 Bristol Road South Northfield Birmingham West Midlands B31 2NG to Lyndon House Rmy 62 Hagley Road Edgbaston Birmingham B16 8PE on 7 June 2016. The most likely internet sites of E SURGICAL LIMITED are www.esurgical.co.uk, and www.e-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. E Surgical Limited is a Private Limited Company. The company registration number is 04878173. E Surgical Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of E Surgical Limited is Lyndon House Rmy 62 Hagley Road Edgbaston Birmingham B16 8pe. The cash in hand is £0.1k. It is £0k against last year. . JOHNSON, Richard George is a Secretary of the company. LIU, Jane is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


e surgical Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHNSON, Richard George
Appointed Date: 27 August 2003
Director
LIU, Jane
Appointed Date: 27 August 2003
69 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Jane Liu
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

E SURGICAL LIMITED Events

23 Sep 2016
Confirmation statement made on 13 August 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 August 2015
07 Jun 2016
Registered office address changed from 735 Bristol Road South Northfield Birmingham West Midlands B31 2NG to Lyndon House Rmy 62 Hagley Road Edgbaston Birmingham B16 8PE on 7 June 2016
11 Feb 2016
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 23 more events
12 Sep 2003
New secretary appointed
11 Sep 2003
Director resigned
11 Sep 2003
Secretary resigned
11 Sep 2003
Registered office changed on 11/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
27 Aug 2003
Incorporation

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