SURGIX LTD

Hellopages » Cheshire » Cheshire West and Chester » CH1 4JB
Company number 06320547
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address 18 WALLS AVE, CHESTER, CH1 4JB
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of SURGIX LTD are www.surgix.co.uk, and www.surgix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Surgix Ltd is a Private Limited Company. The company registration number is 06320547. Surgix Ltd has been working since 23 July 2007. The present status of the company is Active. The registered address of Surgix Ltd is 18 Walls Ave Chester Ch1 4jb. . PETERS, Barbara Margaret is a Secretary of the company. PETERS, Barbara Margaret is a Director of the company. ROGERS, Gary Tristan is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ROGERS, Gary Tristan has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
PETERS, Barbara Margaret
Appointed Date: 23 July 2007
Director
PETERS, Barbara Margaret
Appointed Date: 23 July 2007
67 years old
Director
ROGERS, Gary Tristan
Appointed Date: 28 July 2009
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Director
ROGERS, Gary Tristan
Resigned: 13 January 2009
Appointed Date: 23 July 2007
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Ms Barbara Margaret Peters
Notified on: 15 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SURGIX LTD Events

30 Dec 2016
Micro company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
13 Apr 2016
Particulars of variation of rights attached to shares
13 Apr 2016
Change of share class name or designation
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 22 more events
10 Aug 2007
New director appointed
06 Aug 2007
Ad 23/07/07--------- £ si 8@1=8 £ ic 2/10
23 Jul 2007
Secretary resigned
23 Jul 2007
Director resigned
23 Jul 2007
Incorporation

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