PURPLE SURGICAL INTERNATIONAL LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 03930014
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 21 February 2017 with updates; Auditor's resignation. The most likely internet sites of PURPLE SURGICAL INTERNATIONAL LIMITED are www.purplesurgicalinternational.co.uk, and www.purple-surgical-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Purple Surgical International Limited is a Private Limited Company. The company registration number is 03930014. Purple Surgical International Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Purple Surgical International Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . SHARPE, Jane Eddy is a Secretary of the company. SHARPE, Robert is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SHARPE, Jane Eddy
Appointed Date: 21 February 2000
Director
SHARPE, Robert
Appointed Date: 21 February 2000
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Robert Sharpe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Purple Surgical Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURPLE SURGICAL INTERNATIONAL LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Mar 2016
Auditor's resignation
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 102
05 Feb 2016
Accounts for a small company made up to 30 June 2015
...
... and 40 more events
07 Mar 2000
New director appointed
07 Mar 2000
New secretary appointed
07 Mar 2000
Director resigned
07 Mar 2000
Secretary resigned
21 Feb 2000
Incorporation

PURPLE SURGICAL INTERNATIONAL LIMITED Charges

30 April 2012
Fixed & floating charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2012
Guarantee & debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2000
Mortgage debenture
Delivered: 25 August 2000
Status: Satisfied on 4 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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