2DSURGICAL LIMITED
BROMSGROVE 2D SURGICAL LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4FD

Company number 09418145
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address UNIT 3 NAVIGATION COURT WATERSIDE, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 604 . The most likely internet sites of 2DSURGICAL LIMITED are www.2dsurgical.co.uk, and www.2dsurgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 2dsurgical Limited is a Private Limited Company. The company registration number is 09418145. 2dsurgical Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of 2dsurgical Limited is Unit 3 Navigation Court Waterside Stoke Prior Bromsgrove Worcestershire England B60 4fd. . BYNG, Richard Phillip is a Director of the company. CLYNES, Elizabeth Mabel is a Director of the company. CLYNES, Gerard Michael is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BYNG, Richard Phillip
Appointed Date: 03 February 2015
45 years old
Director
CLYNES, Elizabeth Mabel
Appointed Date: 03 February 2015
64 years old
Director
CLYNES, Gerard Michael
Appointed Date: 03 February 2015
52 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2015
Appointed Date: 03 February 2015

Persons With Significant Control

Mr Richard Phillip Byng
Notified on: 1 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Michael Clynes
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2DSURGICAL LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 604
05 Feb 2015
Statement of capital following an allotment of shares on 5 February 2015
  • GBP 604
05 Feb 2015
Statement of capital following an allotment of shares on 5 February 2015
  • GBP 604
...
... and 1 more events
05 Feb 2015
Statement of capital following an allotment of shares on 5 February 2015
  • GBP 604
04 Feb 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 4 February 2015
04 Feb 2015
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Unit 3 Navigation Court Waterside Stoke Prior Bromsgrove Worcestershire B60 4FD on 4 February 2015
04 Feb 2015
Company name changed 2D surgical LIMITED\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-04
03 Feb 2015
Incorporation

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