LIVERPOOL UROLOGICAL RESEARCH AND SERVICES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 9AE

Company number 02839923
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address 4-6 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c., 86210 - General medical practice activities, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 . The most likely internet sites of LIVERPOOL UROLOGICAL RESEARCH AND SERVICES LIMITED are www.liverpoolurologicalresearchandservices.co.uk, and www.liverpool-urological-research-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Urological Research and Services Limited is a Private Limited Company. The company registration number is 02839923. Liverpool Urological Research and Services Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Liverpool Urological Research and Services Limited is 4 6 Church Road Burgess Hill West Sussex Rh15 9ae. . MACHIN, Nigel Oliver Grenville is a Secretary of the company. MACHIN, Derek Grenville is a Director of the company. Secretary MACHIN, Vera 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 "Other letting and operating of own or leased real estate".


liverpool urological research and services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACHIN, Nigel Oliver Grenville
Appointed Date: 26 February 2005

Director
MACHIN, Derek Grenville
Appointed Date: 27 July 1993
76 years old

Resigned Directors

Secretary
MACHIN, Vera
Resigned: 13 September 2004
Appointed Date: 27 July 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993

Persons With Significant Control

Mr Derek Grenville Machin
Notified on: 26 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LIVERPOOL UROLOGICAL RESEARCH AND SERVICES LIMITED Events

01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000

...
... and 44 more events
11 Nov 1993
Ad 14/09/93--------- £ si 998@1=998 £ ic 2/1000

11 Nov 1993
Accounting reference date notified as 30/09

30 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Aug 1993
Registered office changed on 30/08/93 from: 84 temple chambers temple ave london EC4Y0HP

27 Jul 1993
Incorporation