SURGICAL DEVICES LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2RQ

Company number 04878774
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 1 THE PADDOCK, MERROW, GUILDFORD, SURREY, GU1 2RQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SURGICAL DEVICES LTD are www.surgicaldevices.co.uk, and www.surgical-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Surgical Devices Ltd is a Private Limited Company. The company registration number is 04878774. Surgical Devices Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of Surgical Devices Ltd is 1 The Paddock Merrow Guildford Surrey Gu1 2rq. . RAMSEY, Neil is a Secretary of the company. ABRAHAMS, Yusuf is a Director of the company. GEORGE, Samuel, Dr is a Director of the company. RAMSEY, Neil is a Director of the company. SARGENT, Tony is a Director of the company. Secretary COWMAN, Philip Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
RAMSEY, Neil
Appointed Date: 24 February 2005

Director
ABRAHAMS, Yusuf
Appointed Date: 06 November 2003
84 years old

Director
GEORGE, Samuel, Dr
Appointed Date: 27 August 2003
79 years old

Director
RAMSEY, Neil
Appointed Date: 06 November 2003
63 years old

Director
SARGENT, Tony
Appointed Date: 06 November 2003
96 years old

Resigned Directors

Secretary
COWMAN, Philip Anthony
Resigned: 24 February 2005
Appointed Date: 27 August 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

SURGICAL DEVICES LTD Events

19 Sep 2016
Confirmation statement made on 27 August 2016 with updates
23 Aug 2016
Compulsory strike-off action has been discontinued
22 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
28 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4

...
... and 32 more events
29 Aug 2003
New director appointed
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
29 Aug 2003
Registered office changed on 29/08/03 from: marquess court 69 southampton row london WC1B 4ET
27 Aug 2003
Incorporation