SURGITRAC INSTRUMENTS GROUP LIMITED
GREATER MANCHESTER S D HEALTHCARE GROUP LIMITED SURGICAL DESIGNS (UK) LIMITED S D HEALTHCARE LIMITED GSF 207 LIMITED

Hellopages » Greater Manchester » Salford » M44 5PN

Company number 06438088
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 10 WHARFSIDE BUSINESS PARK, IRLAM WHARF ROAD IRLAM, GREATER MANCHESTER, M44 5PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Appointment of Ms Margaret Anne Lawson as a secretary on 8 July 2016. The most likely internet sites of SURGITRAC INSTRUMENTS GROUP LIMITED are www.surgitracinstrumentsgroup.co.uk, and www.surgitrac-instruments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Surgitrac Instruments Group Limited is a Private Limited Company. The company registration number is 06438088. Surgitrac Instruments Group Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Surgitrac Instruments Group Limited is 10 Wharfside Business Park Irlam Wharf Road Irlam Greater Manchester M44 5pn. . LAWSON, Margaret Anne is a Secretary of the company. BOURNE, Steven Nigel is a Director of the company. LAWSON, Andrew Stewart is a Director of the company. LAWSON, Margaret Anne is a Director of the company. Secretary CHAD, Paul Anthony has been resigned. Secretary GK FORMATIONS TWO LIMITED has been resigned. Director BARRETT, Michael John has been resigned. Director CHAD, Paul Anthony has been resigned. Director GK FORMATIONS ONE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAWSON, Margaret Anne
Appointed Date: 08 July 2016
Director
BOURNE, Steven Nigel
Appointed Date: 10 January 2008
66 years old
Director
LAWSON, Andrew Stewart
Appointed Date: 01 December 2015
75 years old
Director
LAWSON, Margaret Anne
Appointed Date: 05 February 2008
70 years old

Resigned Directors

Secretary
CHAD, Paul Anthony
Resigned: 08 July 2016
Appointed Date: 10 January 2008
Secretary
GK FORMATIONS TWO LIMITED
Resigned: 10 January 2008
Appointed Date: 27 November 2007
Director
BARRETT, Michael John
Resigned: 31 January 2015
Appointed Date: 01 February 2009
75 years old
Director
CHAD, Paul Anthony
Resigned: 08 July 2016
Appointed Date: 10 January 2008
75 years old
Director
GK FORMATIONS ONE LIMITED
Resigned: 10 January 2008
Appointed Date: 27 November 2007

Persons With Significant Control

Archrye Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SURGITRAC INSTRUMENTS GROUP LIMITED Events

31 Dec 2016
Group of companies' accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
13 Jul 2016
Appointment of Ms Margaret Anne Lawson as a secretary on 8 July 2016
13 Jul 2016
Termination of appointment of Paul Anthony Chad as a director on 8 July 2016
13 Jul 2016
Termination of appointment of Paul Anthony Chad as a secretary on 8 July 2016
...
... and 45 more events
29 Jan 2008
Director resigned
29 Jan 2008
New director appointed
29 Jan 2008
New secretary appointed;new director appointed
15 Jan 2008
Company name changed gsf 207 LIMITED\certificate issued on 15/01/08
27 Nov 2007
Incorporation

SURGITRAC INSTRUMENTS GROUP LIMITED Charges

5 February 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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