SYNERGETICS SURGICAL EU LIMITED
LONDON

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Company number 08531144
Status Active
Incorporation Date 16 May 2013
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Ling Zeng as a director on 3 March 2017; Termination of appointment of Robert Roswell Chai-Onn as a director on 8 October 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 . The most likely internet sites of SYNERGETICS SURGICAL EU LIMITED are www.synergeticssurgicaleu.co.uk, and www.synergetics-surgical-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergetics Surgical Eu Limited is a Private Limited Company. The company registration number is 08531144. Synergetics Surgical Eu Limited has been working since 16 May 2013. The present status of the company is Active. The registered address of Synergetics Surgical Eu Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. JACKSON, Graham Andrew is a Director of the company. LA GORGA, Linda Ann is a Director of the company. ZENG, Ling is a Director of the company. Director BOONE, Pamela Goebel has been resigned. Director CHAI-ONN, Robert Roswell has been resigned. Director RASCHE, Peter Thomas has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 15 November 2015
Director
JACKSON, Graham Andrew
Appointed Date: 15 October 2015
54 years old
Director
LA GORGA, Linda Ann
Appointed Date: 15 October 2015
57 years old
Director
ZENG, Ling
Appointed Date: 03 March 2017
57 years old

Resigned Directors

Director
BOONE, Pamela Goebel
Resigned: 15 October 2015
Appointed Date: 16 May 2013
62 years old
Director
CHAI-ONN, Robert Roswell
Resigned: 08 October 2016
Appointed Date: 15 October 2015
55 years old
Director
RASCHE, Peter Thomas
Resigned: 15 October 2015
Appointed Date: 16 May 2013
56 years old

SYNERGETICS SURGICAL EU LIMITED Events

24 Mar 2017
Appointment of Ling Zeng as a director on 3 March 2017
23 Mar 2017
Termination of appointment of Robert Roswell Chai-Onn as a director on 8 October 2016
17 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
09 May 2016
Full accounts made up to 31 July 2015
23 Dec 2015
Termination of appointment of Pamela Goebel Boone as a director on 15 October 2015
...
... and 9 more events
22 Jan 2015
Resolutions
  • RES13 ‐ Share sub-divided 08/01/2015
  • RES13 ‐ Share sub-divided 08/01/2015
02 Jul 2014
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
20 May 2014
Current accounting period extended from 31 May 2014 to 31 July 2014
17 Jul 2013
Registered office address changed from C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 17 July 2013
16 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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