SYMMETRY MEDICAL CHELTENHAM LIMITED
SHEFFIELD SYMMETRY CHELTENHAM LIMITED OTHY LIMITED SYMMETRY MEDICAL LIMITED TUNEDIRECT LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2AN

Company number 03418253
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address SYMMETRY MEDICAL, BEULAH ROAD, SHEFFIELD, S6 2AN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SYMMETRY MEDICAL CHELTENHAM LIMITED are www.symmetrymedicalcheltenham.co.uk, and www.symmetry-medical-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 6.9 miles; to Silkstone Common Rail Station is 9.2 miles; to Barnsley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symmetry Medical Cheltenham Limited is a Private Limited Company. The company registration number is 03418253. Symmetry Medical Cheltenham Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Symmetry Medical Cheltenham Limited is Symmetry Medical Beulah Road Sheffield S6 2an. . JONES, Adrian Robert is a Secretary of the company. GOLDE, David is a Director of the company. LAYLAND, Ernest James is a Director of the company. RUTLEDGE, Robert is a Director of the company. Secretary BELL, Matthew has been resigned. Secretary DONOVAN, Michael Leigh has been resigned. Secretary HOFFMAN, James George has been resigned. Secretary JOHNSTONE, Judith Ann has been resigned. Secretary SANDERS, Geoffery Ian has been resigned. Secretary STEVENSON, Robert Ilbury De Lisle has been resigned. Secretary WALKER, Joseph Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BETTEGOWDA, Manu has been resigned. Director BROOKS, Mark has been resigned. Director BYRD III, John Blocker has been resigned. Director CALDER, Donald Grant has been resigned. Director CONROY, James has been resigned. Director HITE, Fred has been resigned. Director HYNES, John James has been resigned. Director LAYLAND, Ernest James has been resigned. Director MILNE, David has been resigned. Director MOORE, Brian Stanley has been resigned. Director MORRIS, Robert has been resigned. Director SENIOR, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
JONES, Adrian Robert
Appointed Date: 01 October 2012
Director
GOLDE, David
Appointed Date: 05 December 2014
44 years old
Director
LAYLAND, Ernest James
Appointed Date: 01 March 2010
56 years old
Director
RUTLEDGE, Robert
Appointed Date: 05 December 2014
47 years old

Resigned Directors

Secretary
BELL, Matthew
Resigned: 02 March 2007
Appointed Date: 01 March 2005
Secretary
DONOVAN, Michael Leigh
Resigned: 01 October 2012
Appointed Date: 30 January 2010
Secretary
HOFFMAN, James George
Resigned: 22 March 2002
Appointed Date: 03 September 1997
Secretary
JOHNSTONE, Judith Ann
Resigned: 01 March 2005
Appointed Date: 22 March 2002
Secretary
SANDERS, Geoffery Ian
Resigned: 31 March 2008
Appointed Date: 18 October 2007
Secretary
STEVENSON, Robert Ilbury De Lisle
Resigned: 29 January 2010
Appointed Date: 19 September 2008
Secretary
WALKER, Joseph Paul
Resigned: 23 July 2010
Appointed Date: 10 May 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 12 August 1997
Director
BETTEGOWDA, Manu
Resigned: 01 August 2006
Appointed Date: 16 November 2000
52 years old
Director
BROOKS, Mark
Resigned: 15 July 2009
Appointed Date: 29 June 2007
59 years old
Director
BYRD III, John Blocker
Resigned: 22 March 2002
Appointed Date: 03 September 1997
78 years old
Director
CALDER, Donald Grant
Resigned: 16 November 2000
Appointed Date: 03 September 1997
88 years old
Director
CONROY, James
Resigned: 01 August 2006
Appointed Date: 16 November 2000
65 years old
Director
HITE, Fred
Resigned: 05 December 2014
Appointed Date: 28 July 2006
57 years old
Director
HYNES, John James
Resigned: 26 April 2010
Appointed Date: 03 December 2007
65 years old
Director
LAYLAND, Ernest James
Resigned: 01 March 2010
Appointed Date: 01 March 2010
56 years old
Director
MILNE, David
Resigned: 05 December 2014
Appointed Date: 01 January 2014
58 years old
Director
MOORE, Brian Stanley
Resigned: 31 December 2011
Appointed Date: 18 June 2003
79 years old
Director
MORRIS, Robert
Resigned: 01 August 2006
Appointed Date: 16 November 2000
71 years old
Director
SENIOR, Richard John
Resigned: 21 January 2008
Appointed Date: 06 July 2006
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Tecostar Holdings Inc.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

SYMMETRY MEDICAL CHELTENHAM LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Auditor's resignation
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 600,001
...
... and 103 more events
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Registered office changed on 15/09/97 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Company name changed tunedirect LIMITED\certificate issued on 15/09/97
12 Aug 1997
Incorporation

Similar Companies

SYMMETRY LOGISTICS HOLDINGS LIMITED SYMMETRY LOGISTICS LIMITED SYMMETRY MEDICAL SHEFFIELD LTD. SYMMETRY NETWORKS LTD SYMMETRY ONE LTD SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED SYMMETRY PARTNERS LTD