DOWNS SURGICAL LIMITED
CHAPELTOWN, SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2PW

Company number 02306311
Status Active
Incorporation Date 18 October 1988
Company Type Private Limited Company
Address B BRAUN MEDICAL LTD BROOKDALE ROAD, THORNCLIFFE PARK EST,, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Peter John Mitchell as a director on 29 April 2016. The most likely internet sites of DOWNS SURGICAL LIMITED are www.downssurgical.co.uk, and www.downs-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Downs Surgical Limited is a Private Limited Company. The company registration number is 02306311. Downs Surgical Limited has been working since 18 October 1988. The present status of the company is Active. The registered address of Downs Surgical Limited is B Braun Medical Ltd Brookdale Road Thorncliffe Park Est Chapeltown Sheffield South Yorkshire S35 2pw. . HUX, Hans is a Director of the company. Secretary HEWSON, Jeremy Peter Taylor has been resigned. Secretary WATTERS, Gordon has been resigned. Director KIRKBY, Peter William Ragg has been resigned. Director MITCHELL, Peter John has been resigned. Director WATTERS, Gordon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUX, Hans
Appointed Date: 29 April 2016
68 years old

Resigned Directors

Secretary
HEWSON, Jeremy Peter Taylor
Resigned: 31 December 1997
Secretary
WATTERS, Gordon
Resigned: 08 December 2010
Appointed Date: 02 January 1998
Director
KIRKBY, Peter William Ragg
Resigned: 25 March 1991
77 years old
Director
MITCHELL, Peter John
Resigned: 29 April 2016
77 years old
Director
WATTERS, Gordon
Resigned: 08 December 2010
Appointed Date: 26 March 1991
83 years old

Persons With Significant Control

B. Braun Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOWNS SURGICAL LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Termination of appointment of Peter John Mitchell as a director on 29 April 2016
29 Apr 2016
Appointment of Mr Hans Hux as a director on 29 April 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,400,000
...
... and 84 more events
03 Jan 1989
Secretary resigned;new secretary appointed
03 Jan 1989
Accounting reference date notified as 30/09
12 Dec 1988
Memorandum and Articles of Association
12 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1988
Incorporation

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