ACCRINGTON SURGICAL INSTRUMENT SUPPLIERS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3AX

Company number 05980916
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 9 KING STREET, WESTHOUGHTON, BOLTON, BL5 3AX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of ACCRINGTON SURGICAL INSTRUMENT SUPPLIERS LIMITED are www.accringtonsurgicalinstrumentsuppliers.co.uk, and www.accrington-surgical-instrument-suppliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Accrington Surgical Instrument Suppliers Limited is a Private Limited Company. The company registration number is 05980916. Accrington Surgical Instrument Suppliers Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Accrington Surgical Instrument Suppliers Limited is 9 King Street Westhoughton Bolton Bl5 3ax. The company`s financial liabilities are £2.12k. It is £-5.03k against last year. The cash in hand is £3.9k. It is £-3.91k against last year. And the total assets are £169.15k, which is £20.94k against last year. SHAH, Sher is a Secretary of the company. SHAH, Sher is a Director of the company. Secretary JAN, Razia has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SHAH, Farad has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


accrington surgical instrument suppliers Key Finiance

LIABILITIES £2.12k
-71%
CASH £3.9k
-51%
TOTAL ASSETS £169.15k
+14%
All Financial Figures

Current Directors

Secretary
SHAH, Sher
Appointed Date: 02 February 2012

Director
SHAH, Sher
Appointed Date: 02 February 2012
32 years old

Resigned Directors

Secretary
JAN, Razia
Resigned: 02 February 2012
Appointed Date: 10 November 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Director
SHAH, Farad
Resigned: 02 February 2012
Appointed Date: 10 November 2006
60 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr Sher Shah
Notified on: 6 April 2016
32 years old
Nature of control: Right to appoint and remove directors

Mr Farad Shah
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACCRINGTON SURGICAL INSTRUMENT SUPPLIERS LIMITED Events

16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

19 Feb 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 30 more events
14 Nov 2007
New director appointed
18 Sep 2007
First Gazette notice for compulsory strike-off
06 Nov 2006
Director resigned
06 Nov 2006
Secretary resigned
27 Oct 2006
Incorporation

ACCRINGTON SURGICAL INSTRUMENT SUPPLIERS LIMITED Charges

14 February 2014
Charge code 0598 0916 0002
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2012
All assets debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…