NEW SPLINT LIMITED
ASHBY DE LA ZOUCH MANTIS SURGICAL (UK) LIMITED VISUALSTREAM LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW
Company number 04207183
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 52 ; Full accounts made up to 30 September 2015; Appointment of Mr Sean Coyle as a director on 3 March 2016. The most likely internet sites of NEW SPLINT LIMITED are www.newsplint.co.uk, and www.new-splint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Splint Limited is a Private Limited Company. The company registration number is 04207183. New Splint Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of New Splint Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . GRIMLEY, Tara is a Secretary of the company. BENTLEY, John Anthony is a Director of the company. COYLE, Sean Gerard is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary GANNON, Michael has been resigned. Secretary GEOGHEGAN, Karen has been resigned. Secretary HEELEY, Claire has been resigned. Secretary LIKELY, Eoin has been resigned. Secretary POWER, Alison has been resigned. Secretary RALPH, Alan has been resigned. Director ATKINS, León has been resigned. Director BREHONY, Luke has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director DEMPSEY, Padraic has been resigned. Director FLYNN, Annette has been resigned. Director MCGRANE, Barry has been resigned. Director POWER, Adam has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRIMLEY, Tara
Appointed Date: 20 May 2014
Director
BENTLEY, John Anthony
Appointed Date: 30 October 2013
60 years old
Director
COYLE, Sean Gerard
Appointed Date: 03 March 2016
53 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 03 May 2001
Appointed Date: 27 April 2001
Secretary
GANNON, Michael
Resigned: 20 May 2014
Appointed Date: 01 April 2013
Secretary
GEOGHEGAN, Karen
Resigned: 01 April 2013
Appointed Date: 20 July 2007
Secretary
HEELEY, Claire
Resigned: 20 July 2007
Appointed Date: 23 September 2005
Secretary
LIKELY, Eoin
Resigned: 23 September 2005
Appointed Date: 16 December 2004
Secretary
POWER, Alison
Resigned: 08 July 2003
Appointed Date: 03 May 2001
Secretary
RALPH, Alan
Resigned: 16 December 2004
Appointed Date: 08 July 2003
Director
ATKINS, León
Resigned: 31 December 2015
Appointed Date: 01 June 2013
55 years old
Director
BREHONY, Luke
Resigned: 23 September 2005
Appointed Date: 08 July 2003
68 years old
Nominee Director
BUHAGIAR, Susan
Resigned: 03 May 2001
Appointed Date: 27 April 2001
65 years old
Director
DEMPSEY, Padraic
Resigned: 30 October 2013
Appointed Date: 07 March 2011
48 years old
Director
FLYNN, Annette
Resigned: 07 March 2011
Appointed Date: 10 January 2006
59 years old
Director
MCGRANE, Barry
Resigned: 31 May 2013
Appointed Date: 08 July 2003
62 years old
Director
POWER, Adam
Resigned: 10 January 2006
Appointed Date: 03 May 2001
62 years old

NEW SPLINT LIMITED Events

29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 52
05 Apr 2016
Full accounts made up to 30 September 2015
07 Mar 2016
Appointment of Mr Sean Coyle as a director on 3 March 2016
05 Jan 2016
Termination of appointment of León Atkins as a director on 31 December 2015
12 Jun 2015
Full accounts made up to 30 September 2014
...
... and 63 more events
21 May 2001
New director appointed
21 May 2001
Secretary resigned
21 May 2001
Director resigned
11 May 2001
Company name changed visualstream LIMITED\certificate issued on 11/05/01
27 Apr 2001
Incorporation

NEW SPLINT LIMITED Charges

31 May 2001
Mortgage debenture
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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