SURESCREEN SCIENTIFICS DIVISION LIMITED
MORLEY SCIENTIFIC SERVICES DERBY LIMITED

Hellopages » Derbyshire » Erewash » DE7 6DE

Company number 02733607
Status Active
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address MORLEY RETREAT AND CONFERENCE CENTRE, CHURCH LANE, MORLEY, DERBYSHIRE, DE7 6DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SURESCREEN SCIENTIFICS DIVISION LIMITED are www.surescreenscientificsdivision.co.uk, and www.surescreen-scientifics-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Surescreen Scientifics Division Limited is a Private Limited Company. The company registration number is 02733607. Surescreen Scientifics Division Limited has been working since 23 July 1992. The present status of the company is Active. The registered address of Surescreen Scientifics Division Limited is Morley Retreat and Conference Centre Church Lane Morley Derbyshire De7 6de. . CAMPBELL, Annette Lucinda is a Secretary of the company. CAMPBELL, Annette Lucinda is a Director of the company. CAMPBELL, James Gordon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Annette Lucinda
Appointed Date: 05 August 1992
Director
CAMPBELL, Annette Lucinda
Appointed Date: 05 August 1992
73 years old
Director
CAMPBELL, James Gordon
Appointed Date: 05 August 1992
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1992
Appointed Date: 23 July 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1992
Appointed Date: 23 July 1992

Persons With Significant Control

Surescreen Diagnostics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURESCREEN SCIENTIFICS DIVISION LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 61 more events
21 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1992
Registered office changed on 25/08/92 from: classic house 174-180 old street london EC1V 9BP
17 Aug 1992
Company name changed speed 2760 LIMITED\certificate issued on 18/08/92
23 Jul 1992
Incorporation

SURESCREEN SCIENTIFICS DIVISION LIMITED Charges

8 November 1995
Mortgage debenture
Delivered: 20 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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