REALISTIC PROSTHETICS LTD.
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7AG

Company number 03883997
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 276 EWELL ROAD, SURBITON, SURREY, ENGLAND, KT6 7AG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of REALISTIC PROSTHETICS LTD. are www.realisticprosthetics.co.uk, and www.realistic-prosthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Realistic Prosthetics Ltd is a Private Limited Company. The company registration number is 03883997. Realistic Prosthetics Ltd has been working since 25 November 1999. The present status of the company is Active. The registered address of Realistic Prosthetics Ltd is 276 Ewell Road Surbiton Surrey England Kt6 7ag. . PARR, Roger George is a Secretary of the company. BUCKLE, David Anthony is a Director of the company. PARR, Roger George is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PARR, Roger George
Appointed Date: 25 November 1999

Director
BUCKLE, David Anthony
Appointed Date: 25 November 1999
72 years old

Director
PARR, Roger George
Appointed Date: 25 November 1999
72 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Roger George Parr
Notified on: 24 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALISTIC PROSTHETICS LTD. Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2

...
... and 31 more events
05 Dec 2000
Return made up to 25/11/00; full list of members
16 Dec 1999
Registered office changed on 16/12/99 from: 49 greenfield avenue surbiton surrey KT5 9HP
06 Dec 1999
Ad 29/11/99--------- £ si 998@1=998 £ ic 2/1000
02 Dec 1999
Secretary resigned
25 Nov 1999
Incorporation