Company number 06893052
Status Active
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address UNIT 2B DEANWAY TRADING ESTATE, WILMSLOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3HW
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of MBA SURGICAL UK LTD are www.mbasurgicaluk.co.uk, and www.mba-surgical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Mba Surgical Uk Ltd is a Private Limited Company.
The company registration number is 06893052. Mba Surgical Uk Ltd has been working since 30 April 2009.
The present status of the company is Active. The registered address of Mba Surgical Uk Ltd is Unit 2b Deanway Trading Estate Wilmslow Road Handforth Wilmslow Cheshire Sk9 3hw. . MARINA BARRIO, Carlos is a Director of the company. Director HARRIES, Martin has been resigned. Director VALLINA, Ignacio Alvarez has been resigned. Director VUJOVICH, Mark has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Director
HARRIES, Martin
Resigned: 25 June 2010
Appointed Date: 15 June 2009
62 years old
Director
VUJOVICH, Mark
Resigned: 01 May 2013
Appointed Date: 22 March 2011
48 years old
MBA SURGICAL UK LTD Events
04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
...
... and 35 more events
04 Jun 2009
Memorandum and Articles of Association
04 Jun 2009
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 May 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
01 May 2009
Ad 30/04/09\gbp si 10000@1=10000\gbp ic 10000/20000\
30 Apr 2009
Incorporation