KENT SURGICAL INSTRUMENT CO. LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 3RB

Company number 02885252
Status Active
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address 29 CUTHBERT ROAD, CROYDON, SURREY, CR0 3RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of KENT SURGICAL INSTRUMENT CO. LIMITED are www.kentsurgicalinstrumentco.co.uk, and www.kent-surgical-instrument-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Kent Surgical Instrument Co Limited is a Private Limited Company. The company registration number is 02885252. Kent Surgical Instrument Co Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of Kent Surgical Instrument Co Limited is 29 Cuthbert Road Croydon Surrey Cr0 3rb. . BEANEY, Patricia is a Secretary of the company. BEANEY, James Henry is a Director of the company. FLEMING, Malcolm is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEANEY, Patricia
Appointed Date: 06 January 1994

Director
BEANEY, James Henry
Appointed Date: 06 January 1994
78 years old

Director
FLEMING, Malcolm
Appointed Date: 06 January 1994
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994

Persons With Significant Control

Mr James Henry Beaney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm Fleming
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENT SURGICAL INSTRUMENT CO. LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

23 Aug 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2

...
... and 45 more events
23 Feb 1994
Accounting reference date notified as 31/01

02 Feb 1994
New director appointed

02 Feb 1994
Director resigned;new director appointed

02 Feb 1994
Secretary resigned;new secretary appointed

06 Jan 1994
Incorporation