SURGICAL SYSTEMS LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8HZ

Company number 02237467
Status Active
Incorporation Date 29 March 1988
Company Type Private Limited Company
Address GROSVENOR HOUSE PRACTICE, AVENING PRIORY PARK, LONDON ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8HZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 15 June 2016 GBP 115 . The most likely internet sites of SURGICAL SYSTEMS LIMITED are www.surgicalsystems.co.uk, and www.surgical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Surgical Systems Limited is a Private Limited Company. The company registration number is 02237467. Surgical Systems Limited has been working since 29 March 1988. The present status of the company is Active. The registered address of Surgical Systems Limited is Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire Gl8 8hz. . WILKINS, Karen Olga is a Secretary of the company. HARVEY, David John is a Director of the company. HARVEY, Laura Jayne is a Director of the company. Secretary HARVEY, Richard Mark has been resigned. Director WILKINS, Karen Olga has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILKINS, Karen Olga
Appointed Date: 02 January 1997
Director
HARVEY, David John

69 years old
Director
HARVEY, Laura Jayne
Appointed Date: 25 January 2009
32 years old

Resigned Directors

Secretary
HARVEY, Richard Mark
Resigned: 02 January 1997
Director
WILKINS, Karen Olga
Resigned: 07 October 1997
Appointed Date: 02 January 1997
71 years old

Persons With Significant Control

Miss Laura Jayne Harvey
Notified on: 26 January 2017
32 years old
Nature of control: Ownership of shares – 75% or more
Mr David John Harvey Bvms Mrcvs
Notified on: 8 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Olga Wilkins
Notified on: 8 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURGICAL SYSTEMS LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 115
15 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 114
13 Jun 2016
Director's details changed for Miss Laura Jayne Harvey on 13 June 2016
...
... and 81 more events
26 Oct 1989
Return made up to 28/08/89; full list of members
27 Jan 1989
Company name changed vet-a-quip LIMITED\certificate issued on 30/01/89
20 Apr 1988
Registered office changed on 20/04/88 from: shaibern house 28 scrutton street london EC2A 4RQ
20 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1988
Incorporation

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